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DISC HOLDINGS LIMITED

Company number 09475420

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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)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 130.4	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 130.4 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Warren Place Birch Vale Cobham Surrey KT11 2PX on 6 June 2016	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Warren Place Birch Vale Cobham Surrey KT11 2PX on 6 June 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders	View PDF Annual return made up to 6 March 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 121.3	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 121.3 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 119.4	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 119.4 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 118	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 118 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/04/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 01/04/2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 5 October 2015	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 5 October 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AP01	Appointment of Mr Robert William Anthony Kay as a director on 15 June 2015	View PDF Appointment of Mr Robert William Anthony Kay as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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