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DISCOVERY FLEXIBLES HOLDINGS LIMITED

Company number 06518117

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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)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	PSC07	Cessation of Thomas Christopher Wrigley as a person with significant control on 6 April 2016	View PDF Cessation of Thomas Christopher Wrigley as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC02	Notification of Discovery Flexibles Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Discovery Flexibles Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM01	Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019	View PDF Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of James Alexander Urquhart as a director on 15 February 2019	View PDF Appointment of James Alexander Urquhart as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019	View PDF Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Sep 2016	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 - 18 pages (18 pages)

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DISCOVERY FLEXIBLES HOLDINGS LIMITED

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