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DEVELOPMENT DISCOVERY LTD

Company number 10024785

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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)
12 Sep 2019 CH01 Director's details changed for Mr Alan Peter Christie on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Eduardo Antonio Prato Jaen on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Chunming Zhao on 12 September 2019
16 Jul 2019 AD01 Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ United Kingdom to C/O Discovery Homes Ltd 30 Moorgate, London EC24 6PJ on 16 July 2019
11 Feb 2019 AP01 Appointment of Mr Chunming Zhao as a director on 1 October 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Oct 2018 CH01 Director's details changed for Mr Eduardo Antonio Prato Jaen on 22 October 2018
01 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 23/02/2018
09 May 2018 CH01 Director's details changed for Eduardo Antonio Prato Jaen on 9 May 2018
10 Apr 2018 CH01 Director's details changed for Eduardo Antonio Pratd Jaen on 9 April 2018
10 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/06/2018.
20 Feb 2018 SH10 Particulars of variation of rights attached to shares
20 Feb 2018 SH08 Change of share class name or designation
20 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 MR01 Registration of charge 100247850003, created on 4 December 2017
05 Dec 2017 MR04 Satisfaction of charge 100247850001 in full
05 Dec 2017 MR01 Registration of charge 100247850002, created on 4 December 2017
19 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jul 2017 AP01 Appointment of Eduardo Antonio Pratd Jaen as a director on 1 March 2017
13 Apr 2017 MR01 Registration of charge 100247850001, created on 11 April 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Sep 2016 TM01 Termination of appointment of Garry Wilson as a director on 22 September 2016
24 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted