C1 REALISATIONS (2020) LIMITED

Company number 02001576

Date	Type	Description	View / Download
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having a share capital 16/12/2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 27 September 2010 with bulk list of shareholders	(20 pages)
14 Oct 2010	TM01	Termination of appointment of Peter Webber as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of David Bernstein as a director	(4 pages)
14 Oct 2010	TM01	Termination of appointment of Scott Svenson as a director	(2 pages)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
05 Mar 2010	AA	Full accounts made up to 27 September 2009	(42 pages)
04 Nov 2009	AR01	Annual return made up to 27 September 2009 with bulk list of shareholders	(12 pages)
04 Nov 2009	CH03	Secretary's details changed for Frank Bandura on 4 September 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Frank Bandura on 4 September 2009	(1 page)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir & app, dirs pay; dividend 06/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(70 pages)
05 Feb 2009	AA	Full accounts made up to 28 September 2008	(46 pages)
28 Oct 2008	363a	Return made up to 27/09/08; bulk list available separately; amend	(8 pages)
22 Oct 2008	363a	Return made up to 27/09/08; bulk list available separately	(8 pages)
17 Jun 2008	288a	Director appointed sarah murray	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Jan 2008	AA	Full accounts made up to 23 September 2007	(33 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 12 great portland street, london, W1W 8QN	(1 page)

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