DKC REALISATIONS LIMITED

Company number 03126490

Date	Type	Description	View / Download
29 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Feb 2018	MR01	Registration of charge 031264900002, created on 8 February 2018	(13 pages)
05 Feb 2018	AP01	Appointment of Mr Brian Michael Small as a director on 1 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Peter Alan Cowgill as a director on 1 February 2018	(2 pages)
05 Feb 2018	AD01	Registered office address changed from C/O Kbh Accountants Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT to Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR on 5 February 2018	(1 page)
05 Feb 2018	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 February 2018	(2 pages)
05 Feb 2018	TM02	Termination of appointment of Daniel Shelvey as a secretary on 1 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Daniel Shelvey as a director on 1 February 2018	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 July 1996 GBP 2,000	(2 pages)
29 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(5 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,000	(6 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2,000	(13 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Mar 2014	CH01	Director's details changed for Tracey Marie Shelvey on 24 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Daniel Shelvey on 24 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel Shelvey on 24 March 2014	(1 page)
24 Mar 2014	CH01	Director's details changed for Mr Daniel Shelvey on 24 March 2014	(2 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2,000	(6 pages)