PRL REALISATIONS 1 LIMITED

Company number 03485614

Date	Type	Description	View / Download
28 Apr 2016	AD01	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 83,370	(5 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 83,370	(9 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 79,200	(4 pages)
16 Apr 2014	AP01	Appointment of Mr Steven Kirkpatrick as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	(2 pages)
10 Mar 2014	MR01	Registration of charge 034856140018	(61 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 79,200	(4 pages)
24 May 2013	TM01	Termination of appointment of Lorraine Percival as a director	(2 pages)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
02 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 2 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012	(2 pages)
02 Mar 2012	CH03	Secretary's details changed for Alan Connor on 2 March 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(6 pages)
25 Nov 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)