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DISCOVER EXPLORATION LIMITED

Company number 08259092

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 15,158,620
28 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 September 2018
  • GBP 14,400,690
28 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 14,392,654
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 14,392,654
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2018.
15 Mar 2018 SH10 Particulars of variation of rights attached to shares
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 7,094,148
14 Mar 2018 SH08 Change of share class name or designation
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 6,731,922
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AP01 Appointment of Brooke Bowen Coburn as a director on 6 December 2017
14 Dec 2017 TM01 Termination of appointment of Andrew Marino as a director on 6 December 2017
06 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 October 2015
Statement of capital on 2015-11-19
  • GBP 6,605,144
16 Nov 2015 CH01 Director's details changed for Mr Michael Henry Nolan on 21 October 2015
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6,605,144
19 Nov 2014 AP01 Appointment of Andrew Marino as a director on 13 December 2013
04 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
30 Dec 2013 SH08 Change of share class name or designation