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WREALISATIONS LIMITED

Company number 00958139

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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)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	View PDF Solvency Statement dated 27/03/17 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 3,396,622	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 3,396,622 - link opens in a new window - 8 pages (8 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1396622 27/03/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1396622 27/03/2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
30 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,000,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,000,000 - link opens in a new window - 10 pages (10 pages)
29 Sep 2015	TM02	Termination of appointment of Eric Cook as a secretary on 31 March 2015	View PDF Termination of appointment of Eric Cook as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP03	Appointment of Richard John Ottaway as a secretary on 31 March 2015	View PDF Appointment of Richard John Ottaway as a secretary on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR01	Registration of charge 009581390004, created on 27 March 2015	View PDF Registration of charge 009581390004, created on 27 March 2015 - link opens in a new window - 34 pages (34 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
01 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,000 - link opens in a new window - 11 pages (11 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
07 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,000,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,000,000 - link opens in a new window - 11 pages (11 pages)
09 May 2013	AP01	Appointment of Christopher John Malley as a director	View PDF Appointment of Christopher John Malley as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	TM01	Termination of appointment of Ian Williamson as a director	View PDF Termination of appointment of Ian Williamson as a director - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
05 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 May 2012	AP01	Appointment of David Robert William Benton as a director	View PDF Appointment of David Robert William Benton as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/2011	View PDF Resolutions RES13 ‐ Facility agreement 15/11/2011 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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