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DISCOVER EXPLORATION LIMITED - 4 More London Riverside, London, SE1 2AU, United Kingdom
Company Information
- Company registration number
- 08259092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 More London Riverside
- London
- SE1 2AU
- United Kingdom 4 More London Riverside, London, SE1 2AU, United Kingdom UK
Management
- Managing Directors
- BERGER, Alexander Ferdinand Diederik
- BLAHA, Frantisek Michael Josef
- MITCHELL, Heather Ann
- NOLAN, Michael Henry
- SPINK, Patrick Clive
- ULRICH, Jacob Shields
- VAN POECKE, Martialis Quirinus Henricus
- Company secretaries
- WHELAN, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-18
- Age Of Company 2012-10-18 11 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DISCOVER EXPLORATION PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
✓
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DISCOVER EXPLORATION LIMITED Company Description
- DISCOVER EXPLORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08259092. Its current trading status is "live". It was registered 2012-10-18. It was previously called DISCOVER EXPLORATION PLC. It has declared SIC or NACE codes as "06100". It has 7 directors and 1 secretary.It can be contacted at 4 More London Riverside .
Get DISCOVER EXPLORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discover Exploration Limited - 4 More London Riverside, London, SE1 2AU, United Kingdom
- 2012-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DISCOVER EXPLORATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08259092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08259092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08259092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-03) - SH01
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capital-allotment-shares (2023-06-20) - SH01
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resolution (2023-01-19) - RESOLUTIONS
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capital-allotment-shares (2023-09-01) - SH01
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capital-allotment-shares (2023-02-07) - SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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capital-allotment-shares (2022-11-24) - SH01
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capital-allotment-shares (2022-10-27) - SH01
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accounts-with-accounts-type-group (2022-09-27) - AA
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resolution (2022-09-26) - RESOLUTIONS
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resolution (2022-05-20) - RESOLUTIONS
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capital-allotment-shares (2022-05-18) - SH01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-08-29) - SH01
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confirmation-statement-with-updates (2022-10-18) - CS01
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keyboard_arrow_right 2021
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resolution (2021-05-21) - RESOLUTIONS
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capital-allotment-shares (2021-01-13) - SH01
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resolution (2021-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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memorandum-articles (2021-05-05) - MA
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accounts-with-accounts-type-group (2021-10-28) - AA
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confirmation-statement-with-updates (2021-10-18) - CS01
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capital-allotment-shares (2021-05-17) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-19) - AA
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capital-allotment-shares (2020-11-16) - SH01
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resolution (2020-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-19) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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capital-allotment-shares (2020-03-25) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-21) - SH01
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accounts-with-accounts-type-group (2019-09-02) - AA
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capital-allotment-shares (2019-10-21) - SH01
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capital-allotment-shares (2019-11-20) - SH01
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confirmation-statement-with-updates (2019-10-30) - CS01
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capital-allotment-shares (2019-12-13) - SH01
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resolution (2019-10-26) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-06) - SH01
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capital-name-of-class-of-shares (2018-03-14) - SH08
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capital-allotment-shares (2018-03-15) - SH01
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capital-variation-of-rights-attached-to-shares (2018-03-15) - SH10
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accounts-with-accounts-type-group (2018-08-28) - AA
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capital-allotment-shares (2018-03-13) - SH01
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resolution (2018-03-07) - RESOLUTIONS
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capital-allotment-shares (2018-10-01) - SH01
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confirmation-statement-with-updates (2018-10-25) - CS01
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second-filing-capital-allotment-shares (2018-05-10) - RP04SH01
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resolution (2018-11-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-group (2016-07-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date (2015-11-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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accounts-with-accounts-type-group (2014-08-04) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-30) - SH10
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capital-name-of-class-of-shares (2013-12-30) - SH08
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reregistration-public-to-private-company (2013-11-07) - RR02
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resolution (2013-11-07) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-11-07) - CERT10
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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capital-alter-shares-consolidation (2013-12-30) - SH02
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capital-allotment-shares (2013-12-30) - SH01
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re-registration-memorandum-articles (2013-11-07) - MAR
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keyboard_arrow_right 2012
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capital-alter-shares-consolidation (2012-12-18) - SH02
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change-account-reference-date-company-current-extended (2012-11-13) - AA01
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resolution (2012-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-13) - SH02
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application-trading-certificate (2012-11-15) - SH50
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legacy (2012-11-15) - CERT8A
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resolution (2012-12-18) - RESOLUTIONS
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capital-allotment-shares (2012-12-18) - SH01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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incorporation-company (2012-10-18) - NEWINC
