DISCOVERIE GROUP PLC
| Status | ACTIVE |
| Company No. | 02008246 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1986 |
| Age | 38 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DISCOVERIE GROUP PLC is an active private limited company with number 02008246. It was incorporated 38 years, 1 month, 12 days ago, on 09 April 1986. The company address is 2 Chancellor Court 2 Chancellor Court, Guildford, GU2 7AH, Surrey.
Company Fillings
Resolution
Date: 04 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Change person director company with change date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-27
Officer name: Mr Bruce Mckenzie Thompson
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Ms Celia Frances Baxter
Documents
Capital allotment shares
Date: 16 May 2023
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-18
Capital : 4,817,805.45 GBP
Documents
Change sail address company with old address new address
Date: 01 Dec 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Highdown House Yeoman Way Worthing BN99 3HH
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Malcolm Mcdonald Diamond
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rosalind Nana Emela Kainyah
Change date: 2022-01-31
Documents
Second filing capital allotment shares
Date: 05 Jan 2022
Action Date: 08 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 4,772,805.45 GBP
Date: 2021-12-08
Documents
Second filing capital allotment shares
Date: 05 Jan 2022
Action Date: 03 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-03
Capital : 4,740,305.45 GBP
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-08
Capital : 4,472,795.75 GBP
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mrs Rosalind Nana Emela Kainyah
Documents
Capital allotment shares
Date: 13 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Capital : 4,472,795.75 GBP
Date: 2021-09-03
Documents
Accounts with accounts type group
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 10 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type group
Date: 17 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Capital : 4,472,795.75 GBP
Date: 2020-04-15
Documents
Appoint person secretary company with name date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-14
Officer name: Mr Gregory Davidson-Shrine
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Rowe
Termination date: 2019-11-14
Documents
Capital allotment shares
Date: 31 Oct 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Capital : 4,435,295.75 GBP
Date: 2019-10-17
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Graeme Watson
Appointment date: 2019-09-02
Documents
Appoint person secretary company with name date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-02
Officer name: Mr Nicholas Rowe
Documents
Termination secretary company with name termination date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Alwen Harkus Madge
Termination date: 2019-09-02
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 29 Jul 2019
Category: Capital
Type: SH01
Capital : 4,033,553.75 GBP
Date: 2019-07-29
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-16
Capital : 4,033,435.7 GBP
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-25
Officer name: Henrietta Elizabeth Marsh
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Brooman
Termination date: 2019-07-25
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Capital : 4,033,435.7 GBP
Date: 2019-04-16
Documents
Mortgage satisfy charge full
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020082460005
Documents
Capital allotment shares
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Capital : 3,667,942.35 GBP
Date: 2018-09-14
Documents
Accounts with accounts type group
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 06 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH01
Capital : 3,666,759.7 GBP
Date: 2018-06-19
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-05
Capital : 3,665,838.85 GBP
Documents
Accounts with accounts type interim
Date: 25 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Capital : 3,570,892.8 GBP
Date: 2018-02-23
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-14
Capital : 3,568,246.9 GBP
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Mr Bruce Mckenzie Thompson
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Capital : 3,546,925.35 GBP
Date: 2018-02-06
Documents
Certificate change of name company
Date: 28 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acal PLC\certificate issued on 28/11/17
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH01
Capital : 3,535,742.95 GBP
Date: 2017-07-26
Documents
Accounts with accounts type group
Date: 11 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Capital allotment shares
Date: 10 Apr 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-21
Capital : 3,534,048.7 GBP
Documents
Termination secretary company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-31
Officer name: Gary Preston Shillinglaw
Documents
Appoint person secretary company with name date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanna Alwen Harkus Madge
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Moon
Termination date: 2017-03-31
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-20
Capital : 3,533,281.9 GBP
Documents
Mortgage satisfy charge full
Date: 08 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type group
Date: 13 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 02 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-06
Capital : 3,212,366.50 GBP
Documents
Capital allotment shares
Date: 01 Mar 2016
Action Date: 11 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-11
Capital : 3,210,628.40 GBP
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 07 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-07
Capital : 3,208,710.51 GBP
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Capital : 3,154,689 GBP
Date: 2015-12-16
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Mcdonald Diamond
Appointment date: 2015-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracey Graham
Appointment date: 2015-11-01
Documents
Move registers to sail company with new address
Date: 03 Nov 2015
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Resolution
Date: 06 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 24 Jul 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type group
Date: 20 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Capital : 3,153,263 GBP
Date: 2015-06-23
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robin Salmon
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-01
Officer name: Mr Nicholas Robin Salmon
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Graham John Williams
Documents
Capital allotment shares
Date: 13 Aug 2014
Action Date: 18 Jul 2014
Category: Capital
Type: SH01
Capital : 3,152,461.00 GBP
Date: 2014-07-18
Documents
Resolution
Date: 12 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020082460005
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 09 Jul 2014
Category: Capital
Type: SH01
Capital : 3,133,212.70 GBP
Date: 2014-07-09
Documents
Annual return company with made up date no member list
Date: 22 Jul 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Accounts with accounts type group
Date: 08 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH01
Capital : 1,566,606.35 GBP
Date: 2013-09-13
Documents
Accounts with accounts type group
Date: 12 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 01 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Anthony Barton
Termination date: 2013-07-26
Documents
Annual return company with made up date no member list
Date: 23 Jul 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Change person director company with change date
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henrietta Elizabeth Marsh
Change date: 2013-07-22
Documents
Change person director company with change date
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-22
Officer name: Mr Graham John Williams
Documents
Change person director company with change date
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Moon
Change date: 2013-07-22
Documents
Appoint person director company with name date
Date: 13 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-01
Officer name: Henrietta Elizabeth Marsh
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH01
Capital : 1,564,793.90 GBP
Date: 2013-03-28
Documents
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-31
Officer name: Ian Robert Fraser
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Brooman
Appointment date: 2013-01-01
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 10 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-10
Officer name: Mr Nicholas John Jefferies
Documents
Resolution
Date: 24 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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