- Company Overview for C4X DISCOVERY HOLDINGS LIMITED (09134041)
- Filing history for C4X DISCOVERY HOLDINGS LIMITED (09134041)
- People for C4X DISCOVERY HOLDINGS LIMITED (09134041)
- Registers for C4X DISCOVERY HOLDINGS LIMITED (09134041)
- More for C4X DISCOVERY HOLDINGS LIMITED (09134041)
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) |
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20 Nov 2015 | TM01 | Termination of appointment of Piers John Morgan as a director on 19 November 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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10 Apr 2015 | AD01 | Registered office address changed from Unit 310 Ducie House Ducie Street Manchester M1 2JW England to Manchester One 53 Portland Street Manchester M1 3LD on 10 April 2015 | |
17 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 23 October 2014
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14 Nov 2014 | SH10 | Particulars of variation of rights attached to shares | |
14 Nov 2014 | SH08 | Change of share class name or designation | |
07 Nov 2014 | AD03 | Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
07 Nov 2014 | AD02 | Register inspection address has been changed to C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
07 Nov 2014 | TM02 | Termination of appointment of Laurence Smith Dale as a secretary on 17 October 2014 | |
07 Nov 2014 | AP03 | Appointment of Mark James Sullivan as a secretary on 17 October 2014 | |
07 Nov 2014 | RESOLUTIONS |
Resolutions
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22 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 13 October 2014
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22 Oct 2014 | RESOLUTIONS |
Resolutions
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13 Oct 2014 | CERTNM |
Company name changed schosween 24 PLC\certificate issued on 13/10/14
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13 Oct 2014 | CONNOT | Change of name notice | |
13 Oct 2014 | CERT8A | Commence business and borrow | |
13 Oct 2014 | SH50 | Trading certificate for a public company | |
10 Sep 2014 | SH02 | Sub-division of shares on 3 September 2014 | |
10 Sep 2014 | RESOLUTIONS |
Resolutions
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04 Sep 2014 | AP01 | Appointment of Samuel Cameron Williams as a director on 3 September 2014 | |
04 Sep 2014 | AP01 | Appointment of Clive James Dix as a director on 3 September 2014 | |
04 Sep 2014 | AP01 | Appointment of Piers John Morgan as a director on 3 September 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Laurence Smith Dale as a director on 3 September 2014 | |
03 Sep 2014 | AP01 | Appointment of Harry Finch as a director on 3 September 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Christopher Ernest Schofield as a director on 3 September 2014 |