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PD REALISATIONS 2024 LIMITED

Company number 04168207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Mr Paul David Shuttleworth on 10 November 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
18 Nov 2013 AUD Auditor's resignation
25 Oct 2013 CH01 Director's details changed for Mr Greg Melnick on 25 October 2013
23 Oct 2013 AP01 Appointment of Mr Greg Melnick as a director
04 Jul 2013 AP01 Appointment of Mr Gerald Rittenberg as a director
04 Jul 2013 AP01 Appointment of Mr James Harrison as a director
28 Jun 2013 AP01 Appointment of Mr Paul James Cox as a director
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreements 07/06/2013
12 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
09 Apr 2013 AA Full accounts made up to 30 June 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2001
  • GBP 100.0
19 Apr 2012 MISC Form 128(4) share re-designation
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Apr 2012 MISC Form 122 subdivision
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Subdivision 30/03/2012
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010