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DISCOVERY YACHTS GROUP LTD

Company number 09347816

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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)
15 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2018
  • GBP 907.39
15 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 957.39
06 Jul 2018 AP01 Appointment of Mr Martin Ball as a director on 4 July 2018
02 Jul 2018 MR01 Registration of charge 093478160003, created on 29 June 2018
29 Jun 2018 MR04 Satisfaction of charge 093478160002 in full
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
01 Jun 2018 PSC02 Notification of Binti Holding Gmbh as a person with significant control on 31 May 2018
01 Jun 2018 PSC07 Cessation of Sean Anthony Edward Langdon as a person with significant control on 31 May 2018
01 Jun 2018 AP01 Appointment of Mr Werner Schnaebele as a director on 1 June 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 957.44
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2018.
23 Mar 2018 SH08 Change of share class name or designation
23 Mar 2018 SH02 Sub-division of shares on 28 February 2018
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 907.44
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2018.
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 15/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2017
  • GBP 676.67
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 681.67
24 Nov 2017 AP01 Appointment of Mr Christopher Harry Bramble as a director on 22 November 2017
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 676.67
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2018
04 Sep 2017 AP01 Appointment of Nick Gill as a director on 14 August 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
21 Jun 2017 MR01 Registration of a charge
21 Jun 2017 MR01 Registration of a charge
19 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/06/2017