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CM REALISATIONS 2023 LIMITED

Company number 02295824

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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 Jul 2014 TM02 Termination of appointment of John Harrison as a secretary
01 Jul 2014 TM01 Termination of appointment of Richard Sutherland-Martin as a director
01 Jul 2014 TM01 Termination of appointment of Robert Harrison as a director
01 Jul 2014 TM01 Termination of appointment of Kieron O'grady as a director
01 Jul 2014 TM01 Termination of appointment of John Harrison as a director
21 Jun 2014 MR01 Registration of charge 022958240012
18 Jun 2014 MR01 Registration of charge 022958240011
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 35,000
07 Nov 2013 SH06 Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 54,400
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 47,500
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 37,500
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 42,500
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 35,000
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AA Accounts made up to 31 December 2012
12 Jul 2013 SH03 Purchase of own shares.
06 Jun 2013 SH03 Purchase of own shares.
24 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2013 CH03 Secretary's details changed for James Frederick Harrison on 8 April 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for John Frazer Harrison on 31 December 2012
09 Aug 2012 AA Accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for John Frazer Harrison on 20 November 1997
28 Jul 2011 AA Accounts for a medium company made up to 31 December 2010