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DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED

Company number 14076357

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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)
16 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
27 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Aug 2024 SH06 Cancellation of shares. Statement of capital on 10 July 2024
  • GBP 40,757,835.14
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 24 June 2024
  • GBP 40,758,390.70
16 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
14 May 2024 TM01 Termination of appointment of Andrew Paul Rothery as a director on 31 March 2024
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 40,761,057.36
17 Apr 2024 MR01 Registration of charge 140763570002, created on 14 April 2024
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
16 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 20,008,555.56
09 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2023 AP01 Appointment of Mr Christopher Alexander Henderson as a director on 1 November 2023
13 Nov 2023 TM01 Termination of appointment of Nicholas Spurrett as a director on 13 November 2023
13 Nov 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 20,016,333.33
07 Jul 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
14 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 AP01 Appointment of Mr Nicholas Spurrett as a director on 1 April 2023
27 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 20,013,666.66
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2023
  • GBP 20,011,111.1