DWS REALISATIONS LIMITED

Company number 06846128

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(12 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 5,273.1925	(4 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Nov 2017	MR04	Satisfaction of charge 068461280002 in full	(1 page)
04 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 27 March 2016	(36 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2016	MR01	Registration of charge 068461280003, created on 30 September 2016	(55 pages)
03 Oct 2016	MR01	Registration of charge 068461280002, created on 30 September 2016	(55 pages)
17 Jun 2016	AP01	Appointment of Mr Daniel Andrew Cornes as a director on 17 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mrs Jayne Alison Best as a director on 17 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Scott Barry Best as a director on 17 June 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,273	(5 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 29 March 2015	(31 pages)
31 Aug 2015	TM01	Termination of appointment of Barry John Keith Dunn as a director on 8 April 2015	(1 page)
16 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 5,273	(5 pages)
29 Apr 2015	CH01	Director's details changed for Mrs Patricia Mary Whelan on 1 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Matthew Joseph Sharpe on 1 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr David Whelan on 1 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Barry John Keith Dunn on 1 April 2015	(2 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 30 March 2014	(30 pages)
24 Oct 2014	TM02	Termination of appointment of Andrew Gee as a secretary on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Andrew Gee as a director on 24 October 2014	(1 page)
20 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014	(18 pages)