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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)
12 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 2,562,968
23 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
23 Aug 2013 CH01 Director's details changed for Mr David Eric Krantz on 16 August 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 2,562,968
06 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Renee Jeanne Elliott on 15 August 2012
21 Aug 2012 CH01 Director's details changed for Brian Kenneth Elliott on 15 August 2012
13 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 2,291,128
  • ANNOTATION A second filed SH01 was registered on 13/07/2012
15 Dec 2011 CH01 Director's details changed for Colin Charles Fenn on 15 December 2011
15 Dec 2011 AA Full accounts made up to 31 August 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Eric Adatia on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr Peter James Marsh on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr Eric Adatia on 12 December 2011
01 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 2,327,128
09 May 2011 AA Full accounts made up to 31 August 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,287,128
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 CC04 Statement of company's objects
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7