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MY REALISATIONS LIMITED

Company number 02992725

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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)
04 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-19 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
13 Feb 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
28 Dec 2017	AD01	Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to C/O Duff & Phelps Limited the Chancery 58 Spring Gardens Manchester M2 1EW on 28 December 2017	View PDF Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to C/O Duff & Phelps Limited the Chancery 58 Spring Gardens Manchester M2 1EW on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Adrian Iles as a director on 19 December 2016	View PDF Termination of appointment of Adrian Iles as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	TM01	Termination of appointment of Kate Rickard Tansley as a director on 18 September 2017	View PDF Termination of appointment of Kate Rickard Tansley as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Full accounts made up to 2 October 2016	View PDF Full accounts made up to 2 October 2016 - link opens in a new window - 24 pages (24 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer f 62 b ordinary shares of £0.001 each to realmalt LTD 03/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer f 62 b ordinary shares of £0.001 each to realmalt LTD 03/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AA	Full accounts made up to 27 September 2015	View PDF Full accounts made up to 27 September 2015 - link opens in a new window - 25 pages (25 pages)
07 Apr 2016	AP01	Appointment of Mr John Anthony Kirkum as a director on 1 April 2016	View PDF Appointment of Mr John Anthony Kirkum as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP01	Appointment of Mrs Kate Rickard Tansley as a director on 1 April 2016	View PDF Appointment of Mrs Kate Rickard Tansley as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP01	Appointment of Mr Joseph Patrick Boyd as a director on 1 April 2016	View PDF Appointment of Mr Joseph Patrick Boyd as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 11.194	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 11.194 - link opens in a new window - 10 pages (10 pages)
24 Jun 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 29 pages (29 pages)
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 11.194	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 11.194 - link opens in a new window - 10 pages (10 pages)
14 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Full accounts made up to 29 September 2013	View PDF Full accounts made up to 29 September 2013 - link opens in a new window - 27 pages (27 pages)

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