| 27 Nov 2024 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2024 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
officers |
Change of particulars for director (Mr Gregory Davidson)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2023 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
officers |
Appointment of director (Mr Gregory Davidson)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
officers |
Appointment of director (Mr Paul Stuart Hill)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
insolvency |
Solvency Statement dated 09/03/22
|
1 |
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You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
officers |
Termination of appointment of director (Paul Howard Neville)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
officers |
Termination of appointment of director (Paul Graham Webster)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2021 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
officers |
Appointment of secretary (Mr Gregory Davidson-Shrine)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
officers |
Termination of appointment of secretary (Nicholas Rowe)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2019 |
officers |
Appointment of secretary (Mr Nicholas Rowe)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
officers |
Termination of appointment of secretary (Joanna Alwen Harkus Madge)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Appointment of director (Mr Jeremy James Morcom)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
|
| 24 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Appointment of secretary (Mrs Joanna Alwen Harkus Madge)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Termination of appointment of secretary (Gary Preston Shillinglaw)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
insolvency |
Solvency Statement dated 23/02/15
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
incorporation |
Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
officers |
Appointment of director (Mr Paul Howard Neville)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
officers |
Appointment of director (Mr Martin Franz Eckhard Pangels)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Frederic Chevallier)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
officers |
Termination of appointment of director (Philippe Gruson)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2012 |
officers |
Appointment of director (Mr Paul Graham Webster)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2010 |
officers |
Change of particulars for director (Steven Carr)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Termination of appointment of director (Steven Carr)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Appointment of director (Mr Frederic Bruno Bernard Auguste Jean Chevallier)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Appointment of director (Mr Nicholas John Jefferies)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of director (Mr Simon Mark Gibbins)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Appointment of director (Mr Philippe Robert Marie Gruson)
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Termination of appointment of director (Malcolm Cooper)
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2009 |
officers |
Secretary's change of particulars / gary shillinglaw / 03/09/2009
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Appointment terminated director stephen sydes
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Director appointed stephen henry carr
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 31/08/07; full list of members; amend
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 31/08/06; full list of members; amend
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 31/08/05; full list of members; amend
|
5 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 31/08/04; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 31/08/03; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 24/09/02; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 24/09/01; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 24/09/00; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 24/09/99; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 31/08/08; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
capital |
Capitals not rolled up
|
2 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
incorporation |
Memorandum Articles
|
6 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
officers |
Appointment terminated director anthony laughton
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
officers |
Appointment terminated director jagjit virdee
|
1 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2008 |
annual-return |
Return made up to 31/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "DISCOVERIE HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|