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DISCOVERY REPLY LIMITED

Company number 13098189

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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)
02 May 2024 AP01 Appointment of Mr. Jason Simon Hill as a director on 2 May 2024
02 May 2024 TM01 Termination of appointment of Flavia Rebuffat as a director on 2 May 2024
19 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
07 Sep 2023 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
07 Sep 2023 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 MA Memorandum and Articles of Association
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021
23 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-23
  • GBP 1