DISCOVERIE GROUP PLC: Filings

  • Overview

    Company NameDISCOVERIE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02008246
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DISCOVERIE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Rosalind Nana Emela Kainyah on Jun 22, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 4,867,805.45
    3 pagesSH01

    Amended group of companies' accounts made up to Mar 31, 2025

    216 pagesAAMD

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 24/07/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Mar 31, 2025

    216 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Graham as a director on Oct 31, 2024

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Mar 31, 2024

    212 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Notice of a general meeting, the authority conferred on the directors by article 7.3 be renewed 26/07/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Purchase own shares 24/07/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2023

    228 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Bruce Mckenzie Thompson on Jun 27, 2023

    2 pagesCH01

    Appointment of Ms Celia Frances Baxter as a director on Jun 01, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2022

    • Capital: GBP 4,817,805.45
    3 pagesSH01

    Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH

    1 pagesAD02

    Termination of appointment of Malcolm Mcdonald Diamond as a director on Nov 01, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-company business 28/07/2022
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2022

    224 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0