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F (2023) REALISATION LIMITED

Company number 00932910

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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)
09 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
05 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
11 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
09 Dec 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 17 pages (17 pages)
12 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
19 Jun 2023	AD01	Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 June 2023	View PDF Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 110 pages (110 pages)
19 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CERTNM	Company name changed feref LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed feref LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	SH02	Sub-division of shares on 25 May 2022	View PDF Sub-division of shares on 25 May 2022 - link opens in a new window - 6 pages (6 pages)
23 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	PSC07	Cessation of Robin Henry Edward Behling as a person with significant control on 30 June 2022	View PDF Cessation of Robin Henry Edward Behling as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	TM02	Termination of appointment of Company Advisory Services Ltd as a secretary on 8 January 2022	View PDF Termination of appointment of Company Advisory Services Ltd as a secretary on 8 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	PSC04	Change of details for Mr Robin Henry Edward Behling as a person with significant control on 26 January 2021	View PDF Change of details for Mr Robin Henry Edward Behling as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Mr Robin Henry Edward Behling as a person with significant control on 25 January 2021	View PDF Change of details for Mr Robin Henry Edward Behling as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)

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F (2023) REALISATION LIMITED

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