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DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

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Company Results (links open in a new window)
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)
11 Sep 2020 AP01 Appointment of Mr David John Paterson Hare as a director on 1 September 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 5,864,408
27 Apr 2020 TM01 Termination of appointment of Herschel Philip Mayers as a director on 22 April 2020
10 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 5,730,247
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 5,706,797
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 5,763,304
11 Oct 2019 AA Full accounts made up to 30 June 2019
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 5,653,701
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 5,622,526
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 5,622,526
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 5,616,679
06 Nov 2018 AP01 Appointment of Mrs Joanne Mary Shaw as a director on 21 September 2018
23 Oct 2018 AA Full accounts made up to 30 June 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 5,585,753
23 Jun 2018 AP01 Appointment of Alastair David Lyons as a director on 7 June 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 5,538,586
24 May 2018 AP01 Appointment of Nicola Joanne Mccabe as a director on 24 May 2018
22 Feb 2018 AP01 Appointment of Monty Isidore Hilkowitz as a director on 30 January 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 5,432,077
03 Nov 2017 AA Full accounts made up to 30 June 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,401,150
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5,327,744