Advanced company searchLink opens in new window

C4X DISCOVERY HOLDINGS LIMITED

Company number 09134041

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 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
  • GBP 2,334,885.5
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
  • GBP 2,334,885.5
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 199,885.50
22 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2014 CERTNM Company name changed schosween 24 PLC\certificate issued on 13/10/14
  • RES15 ‐ Change company name resolution on 2014-10-10
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
  • RES13 ‐ Sub-divided 03/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
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