DB REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Certificate of change of name |
| 08/05/258 May 2025 | Appointment of Mr Amin Amiri as a director on 2025-05-08 |
| 06/05/256 May 2025 | Satisfaction of charge 106907910001 in full |
| 30/04/2530 April 2025 | Termination of appointment of Geoffrey Peter Watson as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Satisfaction of charge 106907910003 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 106907910005 in full |
| 30/04/2530 April 2025 | Termination of appointment of Jason Ian Herbert as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Simon Guy Norrington as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Gordon Miller Lyall as a director on 2025-04-29 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Notification of Removal Investment Limited as a person with significant control on 2024-10-29 |
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2023-12-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-26 with updates |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 08/03/248 March 2024 | Appointment of Mr Simon Guy Norrington as a director on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Jason Ian Herbert as a director on 2024-03-07 |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 04/12/234 December 2023 | Satisfaction of charge 106907910004 in full |
| 04/12/234 December 2023 | Registration of charge 106907910005, created on 2023-12-01 |
| 01/12/231 December 2023 | Annual accounts for year ending 01 Dec 2023 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2020-11-11 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-11-30 |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
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