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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)
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Jan 2018 TM01 Termination of appointment of Harry Douglas Hill as a director on 22 December 2017
15 Nov 2017 CH01 Director's details changed for Mr David Mullett on 31 May 2017
28 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC07 Cessation of James Desmond Marshall as a person with significant control on 31 May 2017
19 Jul 2017 PSC07 Cessation of Oliver Thomas Breach as a person with significant control on 31 May 2017
19 Jul 2017 PSC07 Cessation of David Mullett as a person with significant control on 31 May 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 146.5827
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2017 AP01 Appointment of Mr Carsten Boekhorst as a director on 28 March 2017
05 Apr 2017 AP01 Appointment of Mr Harry Douglas Hill as a director on 28 March 2017
05 Apr 2017 AP03 Appointment of Mr Michael Gerard Daly as a secretary on 28 March 2017
13 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 129.4072
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 109.5520
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 109.5520
16 Aug 2016 SH02 Sub-division of shares on 1 August 2016
10 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/08/2016
22 Mar 2016 SH02 Sub-division of shares on 2 February 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/02/2016
21 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 10/11/2015