DYSCOVA LTD

Company number 09481978

Date	Type	Description	View / Download
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(58 pages)
16 Aug 2021	MR01	Registration of charge 094819780004, created on 11 August 2021	(51 pages)
08 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(5 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 65,203.30	(4 pages)
01 Oct 2019	SH02	Sub-division of shares on 3 September 2019	(6 pages)
01 Oct 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 03/09/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
01 Aug 2019	AP01	Appointment of Mr James Dawson Bennett as a director on 1 August 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
05 Feb 2019	MR01	Registration of charge 094819780003, created on 31 January 2019	(22 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(18 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
12 Mar 2018	AP01	Appointment of Mr Richard Jeremy Court as a director on 27 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Keith Michael Young as a director on 27 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Earle Milton Stanner as a director on 27 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Ian Richard Potter as a director on 27 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Ian Jones as a director on 27 February 2018	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 55,500	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
04 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(6 pages)
21 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(7 pages)