C4X DISCOVERY HOLDINGS LIMITED

Company number 09134041

Date	Type	Description	View / Download
17 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2018 GBP 519,600.84	(8 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 2,602,926.36	(3 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 59,790,761 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018	(4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 51,960,084 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018	(4 pages)
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Mrs Natalie Louise Walter as a director on 4 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Eva-Lotta Coulter as a director on 4 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Samuel Cameron Williams as a director on 3 July 2018	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(57 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,490,550.87	(5 pages)
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,481,340.12	(5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Feb 2017	CH01	Director's details changed for Dr Justin Craig Fox on 22 November 2016	(2 pages)
17 Feb 2017	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	(3 pages)
08 Feb 2017	AP01	Appointment of Dr Justian Craig Fox as a director on 22 November 2016	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Bradley Richard Hoy as a director on 22 November 2016	(2 pages)
27 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(60 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,398,987.18	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,349,967.57	(3 pages)
03 Feb 2016	AA	Full accounts made up to 31 July 2015	(73 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 08/12/2015	(3 pages)