DISCOVERY CORPORATE SERVICES LIMITED
Company number 08597513
- Company Overview for DISCOVERY CORPORATE SERVICES LIMITED (08597513)
- Filing history for DISCOVERY CORPORATE SERVICES LIMITED (08597513)
- People for DISCOVERY CORPORATE SERVICES LIMITED (08597513)
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| 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) |
|---|---|---|---|
| 04 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Nov 2024 | PSC07 | Cessation of Dni Foreign Holdings Limited as a person with significant control on 25 November 2024 | |
| 29 Nov 2024 | PSC02 | Notification of Warner Bros. Discovery, Inc. as a person with significant control on 25 November 2024 | |
| 29 Nov 2024 | PSC02 | Notification of Dni Foreign Holdings Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Dni Europe Holdings Limited as a person with significant control on 25 November 2024 | |
| 20 Nov 2024 | SH19 |
Statement of capital on 20 November 2024
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| 20 Nov 2024 | SH20 | Statement by Directors | |
| 20 Nov 2024 | CAP-SS | Solvency Statement dated 20/11/24 | |
| 20 Nov 2024 | RESOLUTIONS |
Resolutions
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| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 02 Jul 2023 | TM01 | Termination of appointment of Katarzyna Maria Kieli as a director on 24 May 2023 | |
| 02 Jul 2023 | TM01 | Termination of appointment of Jean-Briac Julien Perrette as a director on 28 June 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Carla Lynn Rasdall as a director on 28 April 2023 | |
| 13 Feb 2023 | CH01 | Director's details changed for Ms Hester Jane Wheeley on 13 February 2023 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Fernando Medin as a director on 10 November 2022 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Neil Chugani as a director on 9 September 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 20 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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| 22 Nov 2021 | AP01 | Appointment of Mr Anil Kumar Jhingan as a director on 11 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Simon James Robinson as a director on 11 November 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with updates |