C4X DISCOVERY HOLDINGS PLC
MANCHESTER SCHOSWEEN 24 PLC

Hellopages » Greater Manchester » Manchester » M1 3LD

Company number 09134041
Status Active
Incorporation Date 16 July 2014
Company Type Public Limited Company
Address MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, M1 3LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 2,481,340.12 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Director's details changed for Dr Justin Craig Fox on 22 November 2016. The most likely internet sites of C4X DISCOVERY HOLDINGS PLC are www.c4xdiscoveryholdings.co.uk, and www.c4x-discovery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C4x Discovery Holdings Plc is a Public Limited Company. The company registration number is 09134041. C4x Discovery Holdings Plc has been working since 16 July 2014. The present status of the company is Active. The registered address of C4x Discovery Holdings Plc is Manchester One 53 Portland Street Manchester M1 3ld. . SULLIVAN, Mark James is a Secretary of the company. DIX, Clive James is a Director of the company. FINCH, Harry is a Director of the company. FOX, Justin Craig, Dr is a Director of the company. HOY, Bradley Richard is a Director of the company. STEVENSON, Alexander James is a Director of the company. WILLIAMS, Samuel Cameron is a Director of the company. Secretary DALE, Laurence Smith has been resigned. Director DALE, Laurence Smith has been resigned. Director MORGAN, Piers John has been resigned. Director SCHOFIELD, Christopher Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, Mark James
Appointed Date: 17 October 2014
Director
DIX, Clive James
Appointed Date: 03 September 2014
71 years old
Director
FINCH, Harry
Appointed Date: 03 September 2014
76 years old
Director
FOX, Justin Craig, Dr
Appointed Date: 22 November 2016
49 years old
Director
HOY, Bradley Richard
Appointed Date: 22 November 2016
62 years old
Director
STEVENSON, Alexander James
Appointed Date: 03 September 2014
54 years old
Director
WILLIAMS, Samuel Cameron
Appointed Date: 03 September 2014
56 years old

Resigned Directors

Secretary
DALE, Laurence Smith
Resigned: 17 October 2014
Appointed Date: 16 July 2014
Director
DALE, Laurence Smith
Resigned: 03 September 2014
Appointed Date: 16 July 2014
55 years old
Director
MORGAN, Piers John
Resigned: 19 November 2015
Appointed Date: 03 September 2014
59 years old
Director
SCHOFIELD, Christopher Ernest
Resigned: 03 September 2014
Appointed Date: 16 July 2014
63 years old

C4X DISCOVERY HOLDINGS PLC Events

22 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,481,340.12
28 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2017
Director's details changed for Dr Justin Craig Fox on 22 November 2016
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017
Appointment of Dr Justian Craig Fox as a director on 22 November 2016
...
... and 29 more events
03 Sep 2014
Appointment of Harry Finch as a director on 3 September 2014
03 Sep 2014
Termination of appointment of Christopher Ernest Schofield as a director on 3 September 2014
03 Sep 2014
Appointment of Mr Alexander James Stevenson as a director on 3 September 2014
03 Sep 2014
Registered office address changed from C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Unit 310 Ducie House Ducie Street Manchester M1 2JW on 3 September 2014
16 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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