DC REALISATIONS 1 LIMITED

Company number 00049139

Date	Type	Description	View / Download
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
12 Feb 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 9,813,266	(21 pages)
11 Sep 2015	MR04	Satisfaction of charge 000491390031 in full	(1 page)
11 Sep 2015	MR04	Satisfaction of charge 27 in full	(1 page)
11 Sep 2015	MR01	Registration of charge 000491390033, created on 2 September 2015	(13 pages)
03 Sep 2015	TM01	Termination of appointment of Thomas Vertin as a director on 2 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Thomas Ricketts as a director on 2 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of David Richardson as a director on 2 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Jeffrey Mallett as a director on 2 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of William Luby as a director on 2 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Andrew D Appleby as a director on 2 September 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 9,813,266	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
09 Jan 2015	MR01	Registration of charge 000491390032, created on 6 January 2015	(18 pages)
22 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 9,378,235	(8 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 8,821,800	(3 pages)
08 Dec 2014	MR04	Satisfaction of charge 28 in full	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 19 in full	(2 pages)
21 Nov 2014	MR01	Registration of charge 000491390031, created on 6 November 2014	(16 pages)
11 Nov 2014	CH01	Director's details changed for Mr Mel Morris on 23 May 2014	(2 pages)
11 Nov 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 000491390030 in full	(4 pages)
11 Nov 2014	MR04	Satisfaction of charge 26 in full	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next