DREFYC (2024) REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Administrator's progress report |
| 17/07/2517 July 2025 New | Notice of extension of period of Administration |
| 04/02/254 February 2025 | Administrator's progress report |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-08 with updates |
| 26/09/2426 September 2024 | Notice of deemed approval of proposals |
| 18/09/2418 September 2024 | Statement of administrator's proposal |
| 18/09/2418 September 2024 | Statement of administrator's proposal |
| 08/07/248 July 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of an administrator |
| 03/07/243 July 2024 | Certificate of change of name |
| 25/06/2425 June 2024 | Satisfaction of charge 121844490003 in part |
| 25/06/2425 June 2024 | Satisfaction of charge 121844490002 in part |
| 25/06/2425 June 2024 | Termination of appointment of Pawanjit Singh Basra as a secretary on 2024-06-21 |
| 25/06/2425 June 2024 | Satisfaction of charge 121844490001 in part |
| 22/06/2422 June 2024 | Change of share class name or designation |
| 22/06/2422 June 2024 | Particulars of variation of rights attached to shares |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/02/2327 February 2023 | Change of details for a person with significant control |
| 20/02/2320 February 2023 | Secretary's details changed for Mr Pawanjit Singh Basra on 2023-02-20 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-10-31 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 07/02/237 February 2023 | Appointment of Mr Pawanjit Singh Basra as a secretary on 2023-02-07 |
| 04/02/234 February 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
| 01/02/231 February 2023 | Second filing of Confirmation Statement dated 2022-09-01 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2022-10-04 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Particulars of variation of rights attached to shares |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 28/10/2228 October 2022 | Registration of charge 121844490003, created on 2022-10-12 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Change of share class name or designation |
| 02/03/222 March 2022 | Resolutions |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Cessation of Ranjit Bahia as a person with significant control on 2021-09-10 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Notification of Ranjit Bahia as a person with significant control on 2019-09-02 |
| 26/11/2126 November 2021 | Notification of Krae Limited as a person with significant control on 2021-09-10 |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Withdrawal of a person with significant control statement on 2021-11-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 10000 |
| 26/01/2126 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 121844490002 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 11/11/2011 November 2020 | 12/01/20 STATEMENT OF CAPITAL GBP 1000 |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121844490001 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/192 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DREFYC (2024) REALISATIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
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