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RHL REALISATIONS 2022 LIMITED

Company number 03774837

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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)
21 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 SH10 Particulars of variation of rights attached to shares
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 19/01/2015
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 17,318
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 17,318.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015 & 29/12/2016
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2015 CC04 Statement of company's objects
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2000
  • GBP 2
11 Jun 2014 CH01 Director's details changed for Mr Andrew Phouli on 14 April 2014
11 Jun 2014 CH01 Director's details changed for Stelios Andrew on 14 April 2014
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Stelios Andrew on 5 August 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009