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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)
12 Feb 2015 TM01 Termination of appointment of Jonathan Christopher Hill as a director on 22 January 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 198.27
23 Jan 2015 CERTNM Company name changed social safe LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2014-12-18
23 Jan 2015 CONNOT Change of name notice
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 195.95
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 195.95
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 186.03
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Mr Michel Cassius as a director on 23 October 2014
30 Oct 2014 CH01 Director's details changed for Mr Pascal Graham Wheeler on 29 September 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 185.57
05 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2014 AP01 Appointment of Mr Rory Michael Donnelly as a director on 1 July 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 183.26
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 182.22
08 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 180.94
01 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
01 May 2014 CH01 Director's details changed for Mr Pascal Graham Wheeler on 10 April 2014
01 May 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 178.63
10 Apr 2014 CH01 Director's details changed for Mr Pascal Graham Wheeler on 10 April 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 CH01 Director's details changed for Mr Fraser Robert Davidson on 17 October 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 177.18
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 171.92