C4X DISCOVERY HOLDINGS LIMITED

Company number 09134041

Date	Type	Description	View / Download
13 Nov 2024	TM01	Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 18 January 2024	(1 page)
13 Nov 2024	AP01	Appointment of Mr Harmesh Kumar Suniara as a director on 31 July 2024	(2 pages)
13 Nov 2024	AP01	Appointment of Mr Richard Crispin Jones as a director on 1 July 2024	(2 pages)
13 Nov 2024	TM01	Termination of appointment of Simon Harford as a director on 31 July 2024	(1 page)
13 Nov 2024	CH01	Director's details changed for Mrs Bhavna Hunjan on 1 November 2024	(2 pages)
08 Oct 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
07 May 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 May 2024	MAR	Re-registration of Memorandum and Articles	(70 pages)
07 May 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 May 2024	RR02	Re-registration from a public company to a private limited company	(1 page)
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	(2 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 701 - authorised to make market purchases 23/01/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	(91 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
21 Jun 2023	TM01	Termination of appointment of Eva-Lotta Coulter as a director on 19 June 2023	(1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 24/01/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	(98 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 4,545,131.72	(3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 4,347,319.72	(3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 18/01/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
25 Apr 2022	AP01	Appointment of Mrs Bhavna Hunjan as a director on 1 February 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Mario Eugenio Cosimino Polywka as a director on 1 December 2021	(2 pages)