DIGITAL REALITY CORP LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-08-21

View Document

29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-08-21

View Document

29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-08-21

View Document

28/08/2528 August 2025 NewSatisfaction of charge 096968380003 in full

View Document

26/08/2526 August 2025 NewMemorandum and Articles of Association

View Document

26/08/2526 August 2025 NewResolutions

View Document

25/07/2525 July 2025 NewConfirmation statement made on 2025-07-19 with updates

View Document

23/04/2523 April 2025 Resolutions

View Document

22/04/2522 April 2025 Director's details changed for Mr Sam Rozati on 2025-04-22

View Document

22/04/2522 April 2025 Registered office address changed from 48 48 Warwick Street London W1B 5AW England to 5th Floor One New Change London EC4M 9AF on 2025-04-22

View Document

22/04/2522 April 2025 Director's details changed for Mr William Munden on 2025-04-22

View Document

22/04/2522 April 2025 Director's details changed for Mr Nicholas Ian Crawford on 2025-04-22

View Document

22/04/2522 April 2025 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2025-04-14

View Document

31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

View Document

12/03/2512 March 2025 Appointment of Mr William Munden as a director on 2025-03-12

View Document

12/03/2512 March 2025 Termination of appointment of Oliver Thomas Breach as a director on 2025-03-12

View Document

12/03/2512 March 2025 Termination of appointment of James Desmond Marshall as a director on 2025-03-12

View Document

12/03/2512 March 2025 Appointment of Mr Sam Rozati as a director on 2025-03-12

View Document

17/01/2517 January 2025 Registered office address changed from 1 Knightsbridge Green 1 Knightsbridge Green London SW1X 7QA England to 48 48 Warwick Street London W1B 5AW on 2025-01-17

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

11/12/2411 December 2024 Total exemption full accounts made up to 2023-12-31

View Document

20/11/2420 November 2024 Resolutions

View Document

20/11/2420 November 2024 Memorandum and Articles of Association

View Document

12/11/2412 November 2024 Withdrawal of a person with significant control statement on 2024-11-12

View Document

12/11/2412 November 2024 Notification of Gordon Crawford as a person with significant control on 2024-11-06

View Document

07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-06

View Document

07/11/247 November 2024 Appointment of Mr Nicholas Ian Crawford as a director on 2024-11-06

View Document

07/11/247 November 2024 Termination of appointment of Carsten Boekhorst as a director on 2024-11-06

View Document

07/11/247 November 2024 Satisfaction of charge 096968380002 in full

View Document

25/09/2425 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

View Document

03/09/243 September 2024 Director's details changed for Mr Oliver Thomas Breach on 2024-04-01

View Document

03/09/243 September 2024 Confirmation statement made on 2024-07-19 with updates

View Document

03/09/243 September 2024 Director's details changed for Mr James Desmond Marshall on 2024-04-01

View Document

31/07/2431 July 2024 Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW England to 1 Knightsbridge Green 1 Knightsbridge Green London SW1X 7QA on 2024-07-31

View Document

01/03/241 March 2024 Resolutions

View Document

01/03/241 March 2024 Resolutions

View Document

01/03/241 March 2024 Resolutions

View Document

01/03/241 March 2024 Resolutions

View Document

15/02/2415 February 2024 Registration of charge 096968380003, created on 2024-02-12

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

27/09/2327 September 2023 Confirmation statement made on 2023-07-19 with updates

View Document

21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

View Document

14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-09-17

View Document

30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

View Document

15/09/2215 September 2022 Second filing of Confirmation Statement dated 2022-07-19

View Document

22/08/2222 August 2022 Confirmation statement made on 2022-07-19 with updates

View Document

11/05/2211 May 2022 Resolutions

View Document

11/05/2211 May 2022 Resolutions

View Document

11/05/2211 May 2022 Resolutions

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

29/12/2129 December 2021 Registration of charge 096968380002, created on 2021-12-20

View Document

05/11/215 November 2021 Termination of appointment of David Mullett as a director on 2021-02-23

View Document

30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

21/09/2021 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 162.68

View Document

10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

View Document

07/09/207 September 2020 ALTER ARTICLES 24/08/2020

View Document

04/09/204 September 2020 ARTICLES OF ASSOCIATION

View Document

24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096968380001

View Document

11/03/2011 March 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY

View Document

11/03/2011 March 2020 07/02/20 STATEMENT OF CAPITAL GBP 162.599395

View Document

09/03/209 March 2020 S1096 COURT ORDER TO RECTIFY

View Document

24/02/2024 February 2020

View Document

29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULLETT / 29/01/2020

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096968380001

View Document

04/12/194 December 2019 12/11/19 STATEMENT OF CAPITAL GBP 155.813

View Document

04/12/194 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

24/09/1924 September 2019 ALTER ARTICLES 14/08/2019

View Document

24/09/1924 September 2019 ARTICLES OF ASSOCIATION

View Document

06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

View Document

12/03/1912 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 154.176

View Document

18/02/1918 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/01/1931 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 153.6

View Document

31/12/1831 December 2018 PREVEXT FROM 31/07/2018 TO 31/12/2018

View Document

01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS BREACH / 31/07/2018

View Document

01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

View Document

01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULLETT / 31/07/2018

View Document

24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

View Document

04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY HILL

View Document

15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULLETT / 31/05/2017

View Document

28/07/1728 July 2017 NOTIFICATION OF PSC STATEMENT ON 31/05/2017

View Document

19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

View Document

19/07/1719 July 2017 CESSATION OF DAVID MULLETT AS A PSC

View Document

19/07/1719 July 2017 CESSATION OF OLIVER THOMAS BREACH AS A PSC

View Document

19/07/1719 July 2017 CESSATION OF JAMES DESMOND MARSHALL AS A PSC

View Document

28/06/1728 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 146.5827

View Document

19/06/1719 June 2017 31/05/2017

View Document

05/04/175 April 2017 DIRECTOR APPOINTED MR HARRY DOUGLAS HILL

View Document

05/04/175 April 2017 SECRETARY APPOINTED MR MICHAEL GERARD DALY

View Document

05/04/175 April 2017 DIRECTOR APPOINTED MR CARSTEN BOEKHORST

View Document

13/03/1713 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

View Document

22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 July 2016

View Document

08/12/168 December 2016 ADOPT ARTICLES 21/10/2016

View Document

10/11/1610 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 129.4072

View Document

14/09/1614 September 2016 11/08/16 STATEMENT OF CAPITAL GBP 109.5520

View Document

12/09/1612 September 2016 11/08/16 STATEMENT OF CAPITAL GBP 109.5520

View Document

16/08/1616 August 2016 SUB-DIVISION 01/08/16

View Document

10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

View Document

09/08/169 August 2016 SUB-DIVISION OF SHARES 01/08/2016

View Document

31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

View Accounts

22/03/1622 March 2016 SUBDIVISION 01/02/2016

View Document

22/03/1622 March 2016 SUB-DIVISION 02/02/16

View Document

21/03/1621 March 2016 SECOND FILING FOR FORM SH01

View Document

13/11/1513 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 102

View Document

21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company