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G REALISATIONS 2022 LIMITED

Company number 01026430

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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)
12 Nov 2024	AM19	Notice of extension of period of Administration This document is being processed and will be available in 10 days.
25 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
22 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
13 Nov 2023	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)
23 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
21 Dec 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AD01	Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street London London EC1A 4HD on 19 December 2022	View PDF Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street London London EC1A 4HD on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
06 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	CERTNM	Company name changed gieves LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed gieves LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CH01	Director's details changed for Mr Nicholas John Pike on 5 July 2022	View PDF Director's details changed for Mr Nicholas John Pike on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR01	Registration of charge 010264300010, created on 16 June 2022	View PDF Registration of charge 010264300010, created on 16 June 2022 - link opens in a new window - 24 pages (24 pages)
19 May 2022	PSC04	Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022	View PDF Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on 18 May 2022	View PDF Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 2 March 2022	View PDF Appointment of Mr Nicholas John Pike as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Nikolay Mardik Pilibosyan as a director on 3 March 2022	View PDF Termination of appointment of Nikolay Mardik Pilibosyan as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Nikolay Mardik Pilibosyan as a director on 2 March 2022	View PDF Appointment of Mr Nikolay Mardik Pilibosyan as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)

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G REALISATIONS 2022 LIMITED

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