DP REALISATIONS (2021) LIMITED

Company number 03717812

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 20.42925	(4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
15 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(28 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 19.71741	(5 pages)
19 Oct 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	MR01	Registration of charge 037178120003, created on 30 September 2015	(25 pages)
25 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 19.71741	(5 pages)
23 Feb 2015	AD02	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH	(1 page)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
08 Apr 2014	AD01	Registered office address changed from 5 Berners Street London W1T 3LF on 8 April 2014	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
05 Mar 2014	MR01	Registration of charge 037178120002	(25 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 19.71741	(5 pages)
19 Feb 2014	MR01	Registration of charge 037178120001	(31 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
06 Oct 2011	CH01	Director's details changed for Mr Stephen Luther on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Simon Kanjee on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Stephen Luther on 5 October 2011	(2 pages)

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