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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)
14 Jun 2017	MR01	Registration of charge 093478160002, created on 6 June 2017	View PDF Registration of charge 093478160002, created on 6 June 2017 - link opens in a new window - 34 pages (34 pages)
13 Jun 2017	MR04	Satisfaction of charge 093478160001 in full	View PDF Satisfaction of charge 093478160001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 460	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 460 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH02	Sub-division of shares on 3 April 2017	View PDF Sub-division of shares on 3 April 2017 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2017	AP01	Appointment of Mr Keith John Watson as a director on 3 April 2017	View PDF Appointment of Mr Keith John Watson as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Current accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2017	AD01	Registered office address changed from 4, Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS England to Harbour Close Marchwood Southampton SO40 4AF on 22 April 2017	View PDF Registered office address changed from 4, Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS England to Harbour Close Marchwood Southampton SO40 4AF on 22 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	MR01	Registration of charge 093478160001, created on 4 April 2017	View PDF Registration of charge 093478160001, created on 4 April 2017 - link opens in a new window - 24 pages (24 pages)
06 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	TM02	Termination of appointment of Kerstin Langdon as a secretary on 12 December 2016	View PDF Termination of appointment of Kerstin Langdon as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2016	TM01	Termination of appointment of Michael Harkness as a director on 18 July 2016	View PDF Termination of appointment of Michael Harkness as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2016	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ to 4, Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 17 April 2016	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ to 4, Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 17 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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