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DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED

Company number 14077295

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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	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	TM01	Termination of appointment of Andrew Paul Rothery as a director on 31 March 2024	View PDF Termination of appointment of Andrew Paul Rothery as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 16,000,001	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 16,000,001 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MR01	Registration of charge 140772950002, created on 14 April 2024	View PDF Registration of charge 140772950002, created on 14 April 2024 - link opens in a new window - 75 pages (75 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Declating dividend 17/11/2023	View PDF Resolutions RES13 ‐ Declating dividend 17/11/2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Christopher Alexander Henderson as a director on 1 November 2023	View PDF Appointment of Mr Christopher Alexander Henderson as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Nicholas Spurrett as a director on 13 November 2023	View PDF Termination of appointment of Nicholas Spurrett as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 29/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents 29/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AP01	Appointment of Mr Nicholas Spurrett as a director on 1 April 2023	View PDF Appointment of Mr Nicholas Spurrett as a director on 1 April 2023 - link opens in a new window - 2 pages (2 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)
09 Jun 2022	MR01	Registration of charge 140772950001, created on 31 May 2022	View PDF Registration of charge 140772950001, created on 31 May 2022 - link opens in a new window - 71 pages (71 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 16,000,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED

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