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03278281 REALISATIONS LIMITED

Company number 03278281

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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)
07 Feb 2025	AM19	Notice of extension of period of Administration This document is being processed and will be available in 10 days.
25 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
09 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
25 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 70 pages (70 pages)
14 Mar 2024	CERTNM	Company name changed volume group LIMITED\certificate issued on 14/03/24 RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed volume group LIMITED\certificate issued on 14/03/24 RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Suite 3 Campus Reading International Reading Berkshire RG2 6DA England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 1 March 2024	View PDF Registered office address changed from Suite 3 Campus Reading International Reading Berkshire RG2 6DA England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032782810006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 032782810006 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AD01	Registered office address changed from Buckhurst Court London Road Wokingham Berkshire RG40 1PA to Suite 3 Campus Reading International Reading Berkshire RG2 6DA on 19 October 2022	View PDF Registered office address changed from Buckhurst Court London Road Wokingham Berkshire RG40 1PA to Suite 3 Campus Reading International Reading Berkshire RG2 6DA on 19 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
11 May 2022	PSC04	Change of details for Mr Christopher Sykes as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Sykes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed volume LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17	View PDF Company name changed volume LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	MR01	Registration of charge 032782810006, created on 14 October 2020	View PDF Registration of charge 032782810006, created on 14 October 2020 - link opens in a new window - 27 pages (27 pages)
16 Oct 2020	MR04	Satisfaction of charge 032782810003 in full	View PDF Satisfaction of charge 032782810003 in full - link opens in a new window - 1 page (1 page)

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03278281 REALISATIONS LIMITED

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