Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

C4X DISCOVERY HOLDINGS LIMITED

Company number 09134041

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2022 TM01 Termination of appointment of Justin Craig Fox as a director on 31 January 2022
20 Apr 2022 TM01 Termination of appointment of Harry Finch as a director on 18 January 2022
25 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
30 Jun 2021 AD02 Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group, Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
29 Jun 2021 AD03 Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
25 May 2021 AP01 Appointment of Mr Simon Harford as a director on 20 May 2021
11 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 4,288,460.02
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 3,296,767.16
22 Sep 2020 AP03 Appointment of Mr Brad Hoy as a secretary on 15 September 2020
22 Sep 2020 TM02 Termination of appointment of Mark James Sullivan as a secretary on 15 September 2020
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 3,217,031.44
10 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 3,108,664.44
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 2,854,359.66
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
22 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 15/01/2019
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2018
  • GBP 2,602,657.61