DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 | Resolutions |
21/07/2521 July 2025 | Statement of capital following an allotment of shares on 2025-07-18 |
16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
16/06/2516 June 2025 | Purchase of own shares. |
13/05/2513 May 2025 | Change of share class name or designation |
13/05/2513 May 2025 | Resolutions |
12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with updates |
30/04/2530 April 2025 | Resolutions |
10/03/2510 March 2025 | Resolutions |
10/03/2510 March 2025 | Resolutions |
05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
27/08/2427 August 2024 | Purchase of own shares. |
23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-06-24 |
16/08/2416 August 2024 | Purchase of own shares. |
14/05/2414 May 2024 | Termination of appointment of Andrew Paul Rothery as a director on 2024-03-31 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-27 with updates |
19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
17/04/2417 April 2024 | Registration of charge 140763570002, created on 2024-04-14 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
16/02/2416 February 2024 | Purchase of own shares. |
08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-11-17 |
09/12/239 December 2023 | Resolutions |
09/12/239 December 2023 | Resolutions |
13/11/2313 November 2023 | Termination of appointment of Nicholas Spurrett as a director on 2023-11-13 |
13/11/2313 November 2023 | Appointment of Mr Christopher Alexander Henderson as a director on 2023-11-01 |
13/11/2313 November 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
07/07/237 July 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-04-27 with updates |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Appointment of Mr Nicholas Spurrett as a director on 2023-04-01 |
27/04/2327 April 2023 | Resolutions |
19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/03/232 March 2023 | Resolutions |
02/03/232 March 2023 | Resolutions |
02/03/232 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-20 |
02/03/232 March 2023 | Resolutions |
02/03/232 March 2023 | Memorandum and Articles of Association |
01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
10/10/2210 October 2022 | Appointment of Mr Andrew Paul Rothery as a director on 2022-09-16 |
28/04/2228 April 2022 | Incorporation |
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