DI REALISATIONS LIMITED

Company number 06861219

Date	Type	Description	View / Download
17 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into convertable loan agreement 15/06/2020 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share premium/co business 03/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
09 Apr 2020	AP01	Appointment of Mr Jeffrey Ori Feig as a director on 7 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(19 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(17 pages) Download iXBRL
23 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
19 Mar 2020	AP01	Appointment of Mr Michael Sofaer as a director on 12 March 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr Alok Sama as a director on 27 January 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Evangelos Avramakis as a director on 27 January 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Pascal Graham Wheeler as a director on 27 January 2020	(1 page)
18 Jan 2020	TM01	Termination of appointment of Daniel Garrett Ryan as a director on 27 December 2019	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 348.09	(4 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 347.35	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 342.93	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 340.75	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 340.75	(4 pages)
15 Aug 2019	AP01	Appointment of Mr Hank Uberoi as a director on 26 July 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ 29/07/2019	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan note 16/04/2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Julian Francis Osborn Ranger on 14 March 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Fraser Robert Davidson as a director on 25 April 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(19 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 335.63	(4 pages)