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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)
07 Jul 2016 AP01 Appointment of Mr Daniel Garrett Ryan as a director on 23 June 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 279.77
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 277.98
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 272.81
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
19 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 223.12
19 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 227.56
19 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 224.85
19 May 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 221.13
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 219.04
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 10000 new ordinary shares of £0.01 30/11/2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 216.9
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 218.57
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 216.44
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 214.4
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 208.03
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 205.71
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 205.59
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 204.89
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 202.57
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 201.87
10 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 202.57
12 Feb 2015 AP01 Appointment of Mr Guy Robert Whittaker as a director on 22 January 2015