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REAL WORLD GROUP LIMITED

Company number 04217644

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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)
15 Dec 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
10 Jun 2016 AD01 Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 2 Wellington Place 5th Floor 2 Wellington Place Leeds LS1 4AP on 10 June 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,290
31 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 AP01 Appointment of Sarah Juliette Alban-Metcalfe as a director on 31 March 2015
07 Jul 2015 CH01 Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 31 March 2015
07 Jul 2015 TM01 Termination of appointment of Sarah Juliette Alban-Metcalfe as a director on 31 March 2015
07 Jul 2015 CH03 Secretary's details changed for Sarah Juliette Alban Metcalfe on 31 March 2015
08 Jun 2015 TM02 Termination of appointment of Sarah Juliette Alban-Metcalfe as a secretary on 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Robert John Alban Metcalfe as a director on 31 March 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Mar 2014 AD01 Registered office address changed from Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED England on 26 March 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jun 2013 AD01 Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom on 28 June 2013
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from Stewart House St Andrew`S Court Leeds West Yorkshire LS3 1JY on 8 May 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Sep 2011 TM01 Termination of appointment of Peter Rawlins as a director
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders