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DI REALISATIONS LIMITED

Company number 06861219

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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)
17 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 334.68
17 May 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 333.51
03 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue 1000000 convertable loan shares 26/02/2018
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2017
  • GBP 325.05
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2017
  • GBP 320.44
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 332.53
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 327.23
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 325.05
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 325.05
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 311.86
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 301.09
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Guy Robert Whittaker on 2 February 2017
09 Mar 2017 CH01 Director's details changed for Mr Rory Michael Donnelly on 2 February 2017
09 Feb 2017 AD01 Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 9 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 TM01 Termination of appointment of Michel Cassius as a director on 13 December 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 295.03
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 294.99
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 282.74