THISCOVERY LTD
Company number 14506058 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Ingeborg Dybdal Oie as a director on 2026-07-29 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Richard Quentin Lewis as a director on 2026-07-29 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Jagjit Singh Ahluwalia Ahluwalia as a director on 2026-08-10 · 1 page | View document |
| 16 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 16 Oct 2025 | Appointment of Mr Nicholas Duncan Bateson as a director on 2025-10-06 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Malte Dirk Guy Gerhold as a director on 2025-10-01 · 1 page | View document |
| 29 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 6 pages | View document |
| 24 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Director's details changed for Dr Jagjit Ahluwalia Ahluwalia on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Ms Ingeborg Dybdal Oie as a director on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Mr Richard Quentin Lewis as a director on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Dr Jagjit Ahluwalia Ahluwalia as a director on 2023-11-30 · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 6 pages | View document |
| 28 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 28 Jun 2023 | Resolutions · 3 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Sub-division of shares on 2023-05-22 · 6 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 4 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 16 Jun 2023 | Change of details for The Health Foundation as a person with significant control on 2023-06-05 · 2 pages | View document |
| 16 Jun 2023 | Notification of The Health Foundation as a person with significant control on 2023-05-22 · 2 pages | View document |
| 6 Jun 2023 | Cessation of Paul Michael Hackwell as a person with significant control on 2023-05-22 · 1 page | View document |
| 3 May 2023 | Registered office address changed from 2 Worts Causeway Cambridge CB1 8RN England to Burnham House Splash Lane Wyton PE28 2AF on 2023-05-03 · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Paul Michael Hackwell as a director on 2023-03-30 · 1 page | View document |
| 25 Mar 2023 | Appointment of Dr Malte Dirk Guy Gerhold as a director on 2023-03-20 · 2 pages | View document |
| 25 Mar 2023 | Appointment of Ms Mary Dixon-Woods as a director on 2023-03-20 · 2 pages | View document |
| 7 Mar 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions · 3 pages | View document |
| 25 Nov 2022 | Incorporation · 10 pages | View document |