DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Company number 00344823

Date	Type	Description	View / Download
04 Apr 2020	PSC05	Change of details for Debenhams Group Holdings Limited as a person with significant control on 4 April 2020	(2 pages)
23 Mar 2020	TM02	Termination of appointment of Debenhams Plc as a secretary on 13 December 2019	(1 page)
23 Mar 2020	AP03	Appointment of Mrs Sally Hopwood as a secretary on 13 December 2019	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Alice Ann Darwall as a secretary on 13 December 2019	(1 page)
28 Jan 2020	MR01	Registration of charge 003448230010, created on 23 January 2020	(56 pages)
30 Dec 2019	CH01	Director's details changed for Steffaan Vansteenkiste on 13 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Steffaan Vansteenkiste as a director on 13 November 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
18 Oct 2019	MR01	Registration of charge 003448230009, created on 9 October 2019	(55 pages)
15 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 7 October 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Mike Hazell as a director on 3 October 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Terence Duddy as a director on 6 September 2019	(1 page)
10 Jun 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(20 pages)
05 Jun 2019	AA	Full accounts made up to 1 September 2018	(29 pages)
21 May 2019	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 29 April 2019	(1 page)
29 Apr 2019	AP03	Appointment of Alice Ann Darwall as a secretary on 29 April 2019	(2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors, company secretary and mike hazell authorised and directed to execute pre-acquisition documents and related documents/transactions/company business 08/04/2019	(5 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/03/2019	(4 pages)
11 Apr 2019	MR01	Registration of charge 003448230008, created on 9 April 2019	(54 pages)
04 Apr 2019	MR04	Satisfaction of charge 003448230006 in full	(1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Bridge facility agreement/company business 10/02/2019	(4 pages)
01 Apr 2019	MR01	Registration of charge 003448230007, created on 29 March 2019	(69 pages)
26 Mar 2019	AP01	Appointment of Mr David Adams as a director on 22 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Terence Duddy as a director on 22 March 2019	(2 pages)