DISCOVERY INVESTMENT GROUP LIMITED
Company number 12135834
- Company Overview for DISCOVERY INVESTMENT GROUP LIMITED (12135834)
- Filing history for DISCOVERY INVESTMENT GROUP LIMITED (12135834)
- People for DISCOVERY INVESTMENT GROUP LIMITED (12135834)
- Charges for DISCOVERY INVESTMENT GROUP LIMITED (12135834)
- More for DISCOVERY INVESTMENT GROUP LIMITED (12135834)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with updates | |
| 15 Aug 2024 | MR01 | Registration of charge 121358340006, created on 13 August 2024 | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 03 Jan 2024 | MR01 | Registration of charge 121358340005, created on 18 December 2023 | |
| 14 Dec 2023 | MR01 | Registration of charge 121358340003, created on 12 December 2023 | |
| 14 Dec 2023 | MR01 | Registration of charge 121358340004, created on 12 December 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with updates | |
| 03 Oct 2023 | AP01 | Appointment of Miss Kara Mckee as a director on 25 September 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 25 May 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 06 Jun 2022 | MR01 | Registration of charge 121358340001, created on 17 May 2022 | |
| 06 Jun 2022 | MR01 | Registration of charge 121358340002, created on 17 May 2022 | |
| 11 Mar 2022 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 33 st James's Square London London SW1Y 4JS on 11 March 2022 | |
| 22 Feb 2022 | PSC04 | Change of details for Miss Kara Mckee as a person with significant control on 22 February 2022 | |
| 22 Feb 2022 | PSC04 | Change of details for Mr Scott Ewart as a person with significant control on 22 February 2022 | |
| 22 Feb 2022 | PSC04 | Change of details for Mrs Helen Ewart as a person with significant control on 22 February 2022 | |
| 22 Feb 2022 | CH01 | Director's details changed for Mr Scott Ewart on 22 February 2022 | |
| 22 Feb 2022 | AD01 | Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022 | |
| 28 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with updates | |
| 20 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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| 20 Oct 2021 | PSC01 | Notification of Scott Ewart as a person with significant control on 28 September 2021 | |
| 20 Oct 2021 | TM01 | Termination of appointment of Kara Mckee as a director on 28 September 2021 | |
| 20 Oct 2021 | TM01 | Termination of appointment of Helen Ewart as a director on 28 September 2021 |