DISCOVERIE NORDIC HOLDINGS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with no updates

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29/05/2529 May 2025 Registered office address changed from 2 Chancellor Court, Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-05-29

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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21/11/2321 November 2023

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21/11/2321 November 2023

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21/11/2321 November 2023

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21/11/2321 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-29 with no updates

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17/11/2217 November 2022

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17/11/2217 November 2022

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28/01/2228 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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27/01/2227 January 2022

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05/01/225 January 2022

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05/01/225 January 2022

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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16/06/1416 June 2014 ARTICLES OF ASSOCIATION

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16/06/1416 June 2014 ALTER ARTICLES 29/05/2014

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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