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M REALISATIONS 2020 LIMITED

Company number 01098034

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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)
01 Sep 2020	AD01	Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020	View PDF Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
16 Jul 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 May 2020	MR04	Satisfaction of charge 010980340009 in full	View PDF Satisfaction of charge 010980340009 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Nov 2019	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 - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Bridget Sophie Green as a secretary on 15 November 2019	View PDF Termination of appointment of Bridget Sophie Green as a secretary on 15 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Full accounts made up to 25 August 2018	View PDF Full accounts made up to 25 August 2018 - link opens in a new window - 48 pages (48 pages)
01 Oct 2019	MR01	Registration of charge 010980340012, created on 25 September 2019	View PDF Registration of charge 010980340012, created on 25 September 2019 - link opens in a new window - 23 pages (23 pages)
17 Sep 2019	MR01	Registration of charge 010980340011, created on 4 September 2019	View PDF Registration of charge 010980340011, created on 4 September 2019 - link opens in a new window - 14 pages (14 pages)
21 Aug 2019	TM01	Termination of appointment of Paul Christopher Allen as a director on 12 August 2019	View PDF Termination of appointment of Paul Christopher Allen as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 27 pages (27 pages)
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 May 2019	TM01	Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019	View PDF Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	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 May 2019	MR01	Registration of charge 010980340010, created on 26 April 2019	View PDF Registration of charge 010980340010, created on 26 April 2019 - link opens in a new window - 55 pages (55 pages)
19 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Simon as a director on 29 June 2018	View PDF Appointment of Mr Peter Simon as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018	View PDF Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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M REALISATIONS 2020 LIMITED

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