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DISCOVERY R&D LTD

Company number 13035951

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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)
09 Dec 2024	PSC01	Notification of Lee David Arthur Cavanagh as a person with significant control on 22 October 2024	View PDF Notification of Lee David Arthur Cavanagh as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 6 December 2024	View PDF Withdrawal of a person with significant control statement on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	AD01	Registered office address changed from 67 Westow Street London SE19 3RW England to 2nd Floor 77 Marsh Wall London E14 9SH on 4 December 2024	View PDF Registered office address changed from 67 Westow Street London SE19 3RW England to 2nd Floor 77 Marsh Wall London E14 9SH on 4 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Neil Allan Harvey as a director on 22 October 2024	View PDF Termination of appointment of Neil Allan Harvey as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Alan John Fitzgerald as a director on 22 October 2024	View PDF Termination of appointment of Alan John Fitzgerald as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Steven Michael Collins as a director on 22 October 2024	View PDF Termination of appointment of Steven Michael Collins as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Lee David Arthur Cavanagh as a director on 22 October 2024	View PDF Appointment of Mr Lee David Arthur Cavanagh as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Georgios Theodosiou Georgiou as a director on 22 October 2024	View PDF Termination of appointment of Georgios Theodosiou Georgiou as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	CH01	Director's details changed for Mr Steven Michael Collins on 5 February 2024	View PDF Director's details changed for Mr Steven Michael Collins on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Neil Allan Harvey as a person with significant control on 9 November 2023	View PDF Cessation of Neil Allan Harvey as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Alan John Fitzgerald as a director on 9 November 2023	View PDF Appointment of Mr Alan John Fitzgerald as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Steven Michael Collins as a director on 9 November 2023	View PDF Appointment of Mr Steven Michael Collins as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Georgios Theodosiou Georgiou as a director on 9 November 2023	View PDF Appointment of Mr Georgios Theodosiou Georgiou as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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DISCOVERY R&D LTD

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