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C1 REALISATIONS (2020) LIMITED

Company number 02001576

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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)
05 Jul 2018 AA Full accounts made up to 24 September 2017
19 Jun 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
30 Apr 2018 TM01 Termination of appointment of Peter Casey as a director on 30 April 2018
16 Feb 2018 AP01 Appointment of Mr Mark Vincent Jones as a director on 29 January 2018
17 Jan 2018 AP01 Appointment of Mr Andrew Maxwell Campbell as a director on 15 January 2018
16 Jan 2018 TM01 Termination of appointment of Neil David Wickers as a director on 8 January 2018
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Jonathan Neil Blanchard as a secretary on 25 September 2017
22 Jul 2017 MR04 Satisfaction of charge 8 in full
19 Jul 2017 MR01 Registration of charge 020015760009, created on 18 July 2017
18 Jul 2017 AP01 Appointment of Mr Peter Casey as a director on 13 July 2017
18 Jul 2017 TM01 Termination of appointment of Sarah Murray as a director on 13 July 2017
08 Jun 2017 AA Full accounts made up to 25 September 2016
16 Nov 2016 AUD Auditor's resignation
31 Oct 2016 TM01 Termination of appointment of Philip Oliver Wrigley as a director on 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Jonathan Neil Blanchard as a director on 5 September 2016
05 Sep 2016 AP03 Appointment of Mr Jonathan Neil Blanchard as a secretary on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Frank Bandura as a director on 5 September 2016
05 Sep 2016 TM02 Termination of appointment of Frank Bandura as a secretary on 5 September 2016
01 Aug 2016 TM01 Termination of appointment of Simon Kossoff as a director on 1 August 2016
22 Jun 2016 AA Full accounts made up to 27 September 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,179,148.15
17 Sep 2015 AP01 Appointment of Mr Neil David Wickers as a director on 1 September 2015