- Company Overview for DISCOVERY INVESTCO LTD (14395630)
- Filing history for DISCOVERY INVESTCO LTD (14395630)
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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) |
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04 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
12 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
12 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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11 Oct 2023 | AP01 | Appointment of Mr Goncalo Maldonado Reis Santos as a director on 4 October 2023 | |
11 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
15 Sep 2023 | TM01 | Termination of appointment of Shireen Farzana Ali as a director on 1 September 2023 | |
27 Apr 2023 | MA | Memorandum and Articles of Association | |
27 Apr 2023 | RESOLUTIONS |
Resolutions
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23 Feb 2023 | AP01 | Appointment of Ms Shireen Farzana Ali as a director on 14 February 2023 | |
23 Feb 2023 | TM01 | Termination of appointment of Nicola Anne Tassell as a director on 10 February 2023 | |
23 Feb 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
14 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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18 Oct 2022 | AP04 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 October 2022 | |
04 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-04
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