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DISCOVERY ESTATES LTD

Company number SC462380

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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)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 700	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 700 - link opens in a new window - 8 pages (8 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company issue to fast track partners LTD 700 £1 class a shares 20/12/2017	View PDF Resolutions RES13 ‐ Company issue to fast track partners LTD 700 £1 class a shares 20/12/2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	MR01	Registration of charge SC4623800002, created on 12 October 2016	View PDF Registration of charge SC4623800002, created on 12 October 2016 - link opens in a new window - 12 pages (12 pages)
15 Sep 2016	MR01	Registration of charge SC4623800001, created on 11 September 2016	View PDF Registration of charge SC4623800001, created on 11 September 2016 - link opens in a new window - 17 pages (17 pages)
08 Apr 2016	AD01	Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016	View PDF Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from 1 Faraday Court Faraday Street Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016	View PDF Registered office address changed from 1 Faraday Court Faraday Street Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB to 1 Faraday Court Faraday Street Dundee DD2 3UD on 23 June 2015	View PDF Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB to 1 Faraday Court Faraday Street Dundee DD2 3UD on 23 June 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	CERTNM	Company name changed golden zone leisure LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	View PDF Company name changed golden zone leisure LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AD01	Registered office address changed from 14 Braeside Kirkton of Auchterhouse Dundee Angus DD3 0QQ Scotland on 8 January 2014	View PDF Registered office address changed from 14 Braeside Kirkton of Auchterhouse Dundee Angus DD3 0QQ Scotland on 8 January 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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