DISCUS ADVISORY LIMITED

Company number 09346124

Date	Type	Description	View / Download
08 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Apr 2016	SH10	Particulars of variation of rights attached to shares	(7 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
30 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(6 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 100	(4 pages)
23 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Jun 2015	AP01	Appointment of Sigrid Klinge as a director on 1 May 2015	(3 pages)
22 May 2015	CH03	Secretary's details changed for Mr Eran Klein on 15 December 2014	(1 page)
22 May 2015	CH01	Director's details changed for Mr Eran Klein on 15 December 2014	(2 pages)
22 May 2015	AD01	Registered office address changed from Jacobs & Co. 152 Coles Green Road London NW2 7HD England to 6 Church Crescent London N3 1BG on 22 May 2015	(1 page)
21 May 2015	CERTNM	Company name changed lordrock LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
21 May 2015	AP03	Appointment of Mr Eran Klein as a secretary on 15 December 2014	(2 pages)
21 May 2015	TM01	Termination of appointment of Ceri John as a director on 15 December 2014	(1 page)
21 May 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Jacobs & Co. 152 Coles Green Road London NW2 7HD on 21 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Eran Klein as a director on 15 December 2014	(2 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	(26 pages)

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