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PO REALISATIONS 2023 LIMITED

Company number 03826282

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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)
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 4,244,977
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 January 2022
  • GBP 4,244,577
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 4,010,603.9
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 4,244,977
20 Dec 2021 AP01 Appointment of Mr George Barnaby Dymond as a director on 8 December 2021
20 Dec 2021 TM01 Termination of appointment of Peter James Marsh as a director on 30 November 2021
15 Oct 2021 AP01 Appointment of Mrs Caroline Ottoy as a director on 13 October 2021
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Apr 2021 AA Group of companies' accounts made up to 29 August 2020
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
18 Aug 2020 MR01 Registration of charge 038262820009, created on 14 August 2020
23 Mar 2020 MR04 Satisfaction of charge 4 in full
19 Mar 2020 MR04 Satisfaction of charge 3 in full
19 Mar 2020 MR04 Satisfaction of charge 2 in full
19 Mar 2020 MR04 Satisfaction of charge 5 in full
19 Mar 2020 MR04 Satisfaction of charge 6 in full
19 Mar 2020 MR04 Satisfaction of charge 7 in full
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 4,010,203.9
13 Mar 2020 MR01 Registration of charge 038262820008, created on 10 March 2020
09 Jan 2020 AA Full accounts made up to 31 August 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 4,009,803.9
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
09 Jul 2019 AP01 Appointment of Mr Alastair Overton as a director on 27 June 2019
09 Jul 2019 AP01 Appointment of Mr Brian Dorling as a director on 1 May 2019