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DIGITAL REALITY CORP LTD

Company number 09696838

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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)
19 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
05 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 173.44
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 162.68
10 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
24 Mar 2020 MR04 Satisfaction of charge 096968380001 in full
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 162.599395
11 Mar 2020 TM02 Termination of appointment of Michael Gerard Daly as a secretary on 6 March 2020
09 Mar 2020 OC S1096 Court Order to Rectify
24 Feb 2020 ANNOTATION Rectified The accounts for the period ending 31/12/2019 were removed from the public register on 09/03/2020 pursuant to order of court.
29 Jan 2020 CH01 Director's details changed for Mr David Mullett on 29 January 2020
19 Dec 2019 MR01 Registration of charge 096968380001, created on 19 December 2019
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 155.813
04 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 MA Memorandum and Articles of Association
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 154.176
18 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 153.6
31 Dec 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates