DISCOVER EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 26/02/2526 February 2025 | Resolutions |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-02 |
| 09/12/249 December 2024 | Resolutions |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-11-09 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2022-11-25 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 30/11/2230 November 2022 | Termination of appointment of John Edward Craven as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-08-17 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | 18/10/15 NO CHANGES |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY NOLAN / 21/10/2015 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED ANDREW MARINO |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | 200,000 A ORDINARY SHARES OF ﾽ0.01 EACH BE CONSOLIDATED INTO 1,000 A ORDINARY SHARES OF ﾽ2.00 EACH IN THE ISSUED SHARE CAPITAL HAVING RIGHTS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION. 13/12/2013 |
| 30/12/1330 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 6605144.00 |
| 30/12/1330 December 2013 | CONSOLIDATION 13/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/137 November 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/11/2013 |
| 07/11/137 November 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/11/137 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MARCEL VAN POECKE |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED ALEXANDER BERGER |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR PATRICK CLIVE SPINK |
| 18/12/1218 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 188316.00 |
| 18/12/1218 December 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 4 |
| 18/12/1218 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 1601604 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 21/11/2012 |
| 18/12/1218 December 2012 | CONSOLIDATION 07/11/12 |
| 18/12/1218 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1218 December 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 182404 |
| 15/11/1215 November 2012 | COMMENCE BUSINESS AND BORROW |
| 15/11/1215 November 2012 | APPLICATION COMMENCE BUSINESS |
| 13/11/1213 November 2012 | SUB-DIVISION 23/10/12 |
| 13/11/1213 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 13/11/1213 November 2012 | ADOPT ARTICLES 23/10/2012 |
| 18/10/1218 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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