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DG 57 PROPERTIES LTD

Company number 14712326

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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)
10 Dec 2024	PSC01	Notification of Sara Agah-Tehrani as a person with significant control on 10 December 2024	View PDF Notification of Sara Agah-Tehrani as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC01	Notification of Shimrit Mesrie as a person with significant control on 10 December 2024	View PDF Notification of Shimrit Mesrie as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Olena Gorbunenko as a person with significant control on 10 December 2024	View PDF Cessation of Olena Gorbunenko as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2024	MR01	Registration of charge 147123260003, created on 2 July 2024	View PDF Registration of charge 147123260003, created on 2 July 2024 - link opens in a new window - 21 pages (21 pages)
19 Mar 2024	TM01	Termination of appointment of Danylo Gorbunenko as a director on 19 March 2024	View PDF Termination of appointment of Danylo Gorbunenko as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 147123260002, created on 11 March 2024	View PDF Registration of charge 147123260002, created on 11 March 2024 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR05	Part of the property or undertaking has been released from charge 147123260001	View PDF Part of the property or undertaking has been released from charge 147123260001 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Danylo Gorbunenko as a director on 31 January 2024	View PDF Appointment of Mr Danylo Gorbunenko as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Danylo Gorbunenko as a director on 19 December 2023	View PDF Termination of appointment of Danylo Gorbunenko as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	MR01	Registration of charge 147123260001, created on 2 August 2023	View PDF Registration of charge 147123260001, created on 2 August 2023 - link opens in a new window - 15 pages (15 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC01	Notification of Olena Gorbunenko as a person with significant control on 1 July 2023	View PDF Notification of Olena Gorbunenko as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Denys Gorbunenko as a person with significant control on 1 July 2023	View PDF Cessation of Denys Gorbunenko as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Danylo Gorbunenko as a director on 4 April 2023	View PDF Appointment of Mr Danylo Gorbunenko as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 10 - link opens in a new window - 11 pages (11 pages)

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