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FW DISCOVERY HOLDCO 2 LIMITED

Company number 11317724

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Richard James Thompson as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Charles Simon Wright as a director on 11 April 2022
11 Apr 2022 AP01 Appointment of Mr Graham Ernest Shaw as a director on 11 April 2022
11 Apr 2022 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 11 April 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jun 2021 AAMD Amended total exemption full accounts made up to 30 April 2019
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
15 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 16,300,001
25 Sep 2020 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 25 September 2020
15 Jul 2020 MR04 Satisfaction of charge 113177240001 in full
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 CH01 Director's details changed for Mr Richard James Thompson on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Richard James Thompson on 11 December 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
15 Oct 2019 MR01 Registration of charge 113177240001, created on 2 October 2019