DISCOVERY CORPORATE SERVICES LIMITED
Company number 08597513
- Company Overview for DISCOVERY CORPORATE SERVICES LIMITED (08597513)
- Filing history 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) |
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26 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Oct 2020 | AP01 | Appointment of Mr Neil Chugani as a director on 22 September 2020 | |
22 Jul 2020 | CH01 | Director's details changed for Mr Jean Briac Perette on 22 July 2020 | |
21 Jul 2020 | TM01 | Termination of appointment of Peter Thomas Faricy as a director on 15 July 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
07 Feb 2020 | AP01 | Appointment of Mr Andrew Georgiou as a director on 11 December 2019 | |
23 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
26 Jun 2019 | AP01 | Appointment of Mr Fernando Medin as a director on 6 June 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of James T'sung Jen Gibbons as a director on 10 April 2019 | |
17 Apr 2019 | CH01 | Director's details changed for Mrs Kartarzyna Maria Kieli on 10 April 2019 | |
17 Apr 2019 | CH01 | Director's details changed for Mrs Kartarzyna Maria Kieli Mierzejewska on 10 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Mr Peter Thomas Faricy as a director on 10 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Mrs Kartarzyna Maria Kieli Mierzejewska as a director on 10 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Ms Amy Veryan Girdwood as a director on 10 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of James Richard Cooke as a director on 10 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Simon Patrick Farnsworth as a director on 10 April 2019 | |
15 Apr 2019 | AP01 | Appointment of Mr Jean Briac Perette as a director on 10 April 2019 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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04 Apr 2019 | AP01 | Appointment of Ms Carla Lynn Rasdall as a director on 3 April 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Simon James Robinson as a director on 21 March 2019 | |
22 Mar 2019 | AP01 | Appointment of Ms Fulvia Nicoli as a director on 21 March 2019 | |
21 Mar 2019 | AP01 | Appointment of Ms Hester Jane Wheeley as a director on 21 March 2019 | |
22 Oct 2018 | AA | Full accounts made up to 31 December 2017 |