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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)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 20,011,111.1 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 20,011,111.1 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AP01	Appointment of Mr Andrew Paul Rothery as a director on 16 September 2022	View PDF Appointment of Mr Andrew Paul Rothery as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from 3 Cavendish Square 4th and 5th Floors London W1G 0LB England to 2 Newhams Row London SE1 3UZ on 12 July 2022	View PDF Registered office address changed from 3 Cavendish Square 4th and 5th Floors London W1G 0LB England to 2 Newhams Row London SE1 3UZ on 12 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Jun 2022	MR01	Registration of charge 140763570001, created on 31 May 2022	View PDF Registration of charge 140763570001, created on 31 May 2022 - link opens in a new window - 71 pages (71 pages)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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