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DISCOVER RENEWABLES LIMITED

Company number 08706215

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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)
06 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
30 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 90	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 90 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2015	AD01	Registered office address changed from Unit 1 & 2 Front Street Court, Front Street Middleton on the Wolds Driffield North Humberside YO25 9TZ to Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS on 9 April 2015	View PDF Registered office address changed from Unit 1 & 2 Front Street Court, Front Street Middleton on the Wolds Driffield North Humberside YO25 9TZ to Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS on 9 April 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AD01	Registered office address changed from High Warrendale Farm Warter York YO42 1XG England on 29 January 2014	View PDF Registered office address changed from High Warrendale Farm Warter York YO42 1XG England on 29 January 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
01 Oct 2013	TM01	Termination of appointment of Wendy Blakley as a director	View PDF Termination of appointment of Wendy Blakley as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Mr James Cubitt Bloom as a director	View PDF Appointment of Mr James Cubitt Bloom as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Quorum Nominees Limited as a director	View PDF Termination of appointment of Quorum Nominees Limited as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 October 2013	View PDF Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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