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C4X DISCOVERY HOLDINGS LIMITED

Company number 09134041

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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)
13 Jan 2025 AP01 Appointment of Mrs Emma Blaney as a director on 30 December 2024
13 Jan 2025 CH01 Director's details changed for Mr David Muir Lawrence on 23 December 2024
13 Jan 2025 AP01 Appointment of Mr Nicholas Ray as a director on 30 December 2024
13 Jan 2025 AP01 Appointment of Mr David Muir Lawrence as a director on 23 December 2024
07 Jan 2025 TM01 Termination of appointment of Natalie Louise Walter as a director on 20 December 2024
07 Jan 2025 TM01 Termination of appointment of Alexander James Stevenson as a director on 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Bhavna Hunjan as a director on 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Bradley Richard Hoy as a director on 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Clive James Dix as a director on 31 December 2024
07 Jan 2025 TM02 Termination of appointment of Brad Hoy as a secretary on 31 December 2024
13 Nov 2024 TM01 Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 18 January 2024
13 Nov 2024 AP01 Appointment of Mr Harmesh Kumar Suniara as a director on 31 July 2024
13 Nov 2024 AP01 Appointment of Mr Richard Crispin Jones as a director on 1 July 2024
13 Nov 2024 TM01 Termination of appointment of Simon Harford as a director on 31 July 2024
13 Nov 2024 CH01 Director's details changed for Mrs Bhavna Hunjan on 1 November 2024
08 Oct 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
07 May 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 May 2024 MAR Re-registration of Memorandum and Articles
07 May 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
07 May 2024 RR02 Re-registration from a public company to a private limited company
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Annual report and audited financial statements approved/re-elected director/reappointed auditors/directors auth to agree remuneration of auditors 23/01/2024
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 - authorised to make market purchases 23/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates