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DISCOVERY CORPORATE SERVICES LIMITED

Company number 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)
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 6
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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