Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F (2023) REALISATION LIMITED

Company number 00932910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 May 2011 AP01 Appointment of Mr Andrew Warren as a director
31 May 2011 AP01 Appointment of Mr Chistopher Terrence Moore as a director
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Jane Kinsella on 9 December 2009
01 Mar 2010 CH01 Director's details changed for Christopher Kinsella on 9 December 2009
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 January 2009
  • GBP 22,245
27 Nov 2009 AA Accounts for a small company made up to 30 April 2009
20 Feb 2009 363a Return made up to 30/01/09; no change of members
16 Oct 2008 AA Accounts for a small company made up to 30 April 2008
18 Jun 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 122 Recon
17 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 363a Return made up to 30/01/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 30 April 2007
03 Mar 2007 AA Accounts for a small company made up to 30 April 2006
19 Feb 2007 363a Return made up to 30/01/07; no change of members
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
15 Feb 2006 363a Return made up to 30/01/06; no change of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: 14/17 wells mews london W1A 1ET