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REALISE WORKING FUTURES LIMITED

Company number 02268665

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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)
22 Aug 2021 AA Accounts for a small company made up to 1 October 2020
26 Jul 2021 AA01 Previous accounting period shortened from 29 December 2020 to 1 October 2020
18 May 2021 AP01 Appointment of Mrs Susan Kamal as a director on 1 May 2021
26 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Apr 2021 PSC05 Change of details for Inspire Learning and Employment Holdings Limited as a person with significant control on 6 December 2020
19 Mar 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
28 Oct 2020 MR04 Satisfaction of charge 022686650009 in full
28 Oct 2020 MR04 Satisfaction of charge 022686650010 in full
28 Oct 2020 MR04 Satisfaction of charge 022686650008 in full
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/transactions 02/10/2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2020
  • GBP 101
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2020
13 Oct 2020 CERTNM Company name changed interserve working futures LIMITED\certificate issued on 13/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
12 Oct 2020 PSC07 Cessation of Interserve Service Futures Limited as a person with significant control on 2 October 2020
12 Oct 2020 PSC02 Notification of Inspire Learning and Employment Holdings Limited as a person with significant control on 2 October 2020
12 Oct 2020 TM01 Termination of appointment of Ian Fisher Mulholland as a director on 2 October 2020
12 Oct 2020 TM01 Termination of appointment of Julie Helen Downman as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Lesley Diane Rimmington as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Mr Mark Allan Cooper as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Mr Steven James Frith as a director on 2 October 2020
12 Oct 2020 AD01 Registered office address changed from 12 Europa View 12 Europa View Sheffield Business Park Sheffield S9 1XH England to 12 Europa View Sheffield Business Park Sheffield S9 1XH on 12 October 2020