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CL REALISATIONS LIMITED

Company number 02916113

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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 Feb 2016 TM01 Termination of appointment of David Rushton as a director on 31 January 2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 52,308,575.5
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 52,301,474.5
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 52,118,062
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 52,257,161.75
07 Sep 2015 AP03 Appointment of Mr Chris Judd as a secretary on 2 September 2015
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 51,871,586.5
05 Aug 2015 AR01 Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-08-05
  • GBP 51,868,982.75
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 51,868,982.75
04 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 07/05/2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 51,867,972.75
07 May 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 51,862,055
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 51,848,741.25
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 51,846,453.25
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 51,841,731.25
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 51,761,848.5
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 51,759,777.25
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 49,762,773.5
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 49,756,887.25
31 Oct 2014 TM01 Termination of appointment of Michael Graham Firth as a director on 30 October 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 49,745,282.25
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 49,743,830.5
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 49,742,173.75
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 49,737,834.25