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DC REALISATIONS 1 LIMITED

Company number 00049139

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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)
25 Apr 2024 AM10 Administrator's progress report
26 Oct 2023 AM10 Administrator's progress report
07 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
19 Sep 2023 AM19 Notice of extension of period of Administration
03 May 2023 AM10 Administrator's progress report
27 Oct 2022 AM10 Administrator's progress report
21 Sep 2022 AM19 Notice of extension of period of Administration
11 Jul 2022 CERTNM Company name changed the derby county football club LIMITED\certificate issued on 11/07/22
  • RES15 ‐ Change company name resolution on 2022-07-01
11 Jul 2022 CONNOT Change of name notice
21 Apr 2022 AM10 Administrator's progress report
14 Dec 2021 AM07 Result of meeting of creditors
29 Nov 2021 MR01 Registration of charge 000491390036, created on 25 November 2021
24 Nov 2021 AM03 Statement of administrator's proposal
19 Nov 2021 AM02 Statement of affairs with form AM02SOA
30 Sep 2021 AD01 Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 30 September 2021
30 Sep 2021 AM01 Appointment of an administrator
14 Sep 2021 MR04 Satisfaction of charge 000491390032 in full
07 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Nov 2020 PSC05 Change of details for Gellaw Newco 203 Limited as a person with significant control on 28 June 2018
14 Oct 2020 MR01 Registration of charge 000491390035, created on 8 October 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approved and or ratified 05/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 MR01 Registration of charge 000491390034, created on 6 August 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of John Nigel Kirkland as a director on 25 September 2019
10 Oct 2019 TM01 Termination of appointment of David Henry Williams as a director on 25 September 2019