DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 Resolutions

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21/07/2521 July 2025 Statement of capital following an allotment of shares on 2025-07-18

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16/06/2516 June 2025 Cancellation of shares. Statement of capital on 2025-04-25

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16/06/2516 June 2025 Purchase of own shares.

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13/05/2513 May 2025 Change of share class name or designation

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13/05/2513 May 2025 Resolutions

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12/05/2512 May 2025 Confirmation statement made on 2025-04-27 with updates

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30/04/2530 April 2025 Resolutions

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Resolutions

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-03-05

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27/08/2427 August 2024 Purchase of own shares.

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23/08/2423 August 2024 Cancellation of shares. Statement of capital on 2024-07-10

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16/08/2416 August 2024 Cancellation of shares. Statement of capital on 2024-06-24

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16/08/2416 August 2024 Purchase of own shares.

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14/05/2414 May 2024 Termination of appointment of Andrew Paul Rothery as a director on 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-27 with updates

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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17/04/2417 April 2024 Registration of charge 140763570002, created on 2024-04-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-03-31

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16/02/2416 February 2024 Purchase of own shares.

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-11-17

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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13/11/2313 November 2023 Termination of appointment of Nicholas Spurrett as a director on 2023-11-13

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13/11/2313 November 2023 Appointment of Mr Christopher Alexander Henderson as a director on 2023-11-01

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13/11/2313 November 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-07-19

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07/07/237 July 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-04-27 with updates

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Appointment of Mr Nicholas Spurrett as a director on 2023-04-01

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27/04/2327 April 2023 Resolutions

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-20

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-02-02

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10/10/2210 October 2022 Appointment of Mr Andrew Paul Rothery as a director on 2022-09-16

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28/04/2228 April 2022 Incorporation

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