DYSCOVA LTD

Company number 09481978

Date	Type	Description	View / Download
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
04 Jul 2017	AP01	Appointment of Mr Earle Milton Stanner as a director on 30 June 2017	(2 pages)
09 May 2017	AD01	Registered office address changed from C/O Care & Independence Unit E6 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD to Care & Independence, Unit E3, Telford Road Bicester OX26 4LD on 9 May 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(8 pages)
22 Mar 2017	TM01	Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to C/O Care & Independence Unit E6 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD on 9 March 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Christopher Needham as a director on 31 January 2017	(2 pages)
07 Jan 2017	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 13 October 2016	(2 pages)
07 Jan 2017	TM01	Termination of appointment of Joe Gray Hartman as a director on 17 November 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Ian Richard Potter as a director on 21 December 2016	(3 pages)
10 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 48,000	(3 pages)
08 Aug 2016	AP01	Appointment of Mr Ian Spencer Harrison as a director on 6 July 2016	(2 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 20,500.2	(3 pages)
08 Aug 2016	AP01	Appointment of Mr Christopher Needham as a director on 6 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Joe Gray Hartman as a director on 6 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Keith Michael Young as a director on 6 July 2016	(2 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(63 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jul 2016	MR01	Registration of charge 094819780002, created on 6 July 2016	(53 pages)
03 May 2016	TM01	Termination of appointment of Jason Andrew King as a director on 28 April 2016	(1 page)