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Discovery Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts DISCOVERY GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (3993) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05687554
Record last updated Thursday, October 20, 2022 12:19:23 PM UTC
Postal Code EC1Y 8QE

Charts

Visits

DISCOVERY GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 29, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 29, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 1, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 1, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 20, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 20, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 20, 2014 Statement of capital Statement of capital
Registry Oct 20, 2014 Solvency statement Solvency statement
Registry Oct 20, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2014 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 27, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one It Programme Director and one Director (a man) Resignation of one It Programme Director and one Director (a man)
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Resignation of one Director 5687... Resignation of one Director 5687...
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Resignation of one Media Evaluation and one Director (a man) Resignation of one Media Evaluation and one Director (a man)
Registry May 3, 2013 Resignation of one Financial Pr and one Director (a man) Resignation of one Financial Pr and one Director (a man)
Registry Apr 30, 2013 Resignation of one Financial Pr and one Director (a man) 5687... Resignation of one Financial Pr and one Director (a man) 5687...
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2013 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as It Programme Director and Director Appointment of a man as It Programme Director and Director
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Appointment of a man as Director 5687... Appointment of a man as Director 5687...
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Appointment of a man as Director 5687... Appointment of a man as Director 5687...
Registry May 14, 2010 Return of allotment of shares Return of allotment of shares
Registry May 14, 2010 Return of allotment of shares 5687... Return of allotment of shares 5687...
Registry May 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2010 Two appointments: 2 men 5687... Two appointments: 2 men 5687...
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 5687... Change of particulars for director 5687...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Dec 30, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 14, 2008 Varying share rights and names Varying share rights and names
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2008 Appointment of a woman Appointment of a woman
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2008 Varying share rights and names Varying share rights and names
Registry Nov 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5687... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5687...
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 30, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry May 6, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Annual return Annual return
Registry Feb 5, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 26, 2006 Shares agreement Shares agreement
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5687... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5687...
Registry Jun 29, 2006 Memorandum of association Memorandum of association
Registry Jun 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 8, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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