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COLLECTION REALISATIONS LIMITED

Company number 04481224

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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)
09 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2018	CAP-SS	Solvency Statement dated 18/03/18	View PDF Solvency Statement dated 18/03/18 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 18/03/2018	View PDF Resolutions RES13 ‐ Capital redemption reserve be cancelled 18/03/2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 26 pages (26 pages)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 23 pages (23 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 113.85	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 113.85 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH02	Sub-division of shares on 9 March 2016	View PDF Sub-division of shares on 9 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 09/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 09/03/2016 - link opens in a new window - 47 pages (47 pages)
18 Dec 2015	TM01	Termination of appointment of Adam Nicholas Charles Holdsworth as a director on 7 December 2015	View PDF Termination of appointment of Adam Nicholas Charles Holdsworth as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	TM02	Termination of appointment of Alys Elizabeth Strudwick as a secretary on 17 April 2015	View PDF Termination of appointment of Alys Elizabeth Strudwick as a secretary on 17 April 2015 - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 23 pages (23 pages)
07 Apr 2015	AP03	Appointment of Mr Umar Khan as a secretary on 7 April 2015	View PDF Appointment of Mr Umar Khan as a secretary on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 100	View PDF Cancellation of shares. Statement of capital on 29 August 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,200,100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,200,100 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 22 pages (22 pages)
13 Aug 2013	TM02	Termination of appointment of Ian Richards as a secretary	View PDF Termination of appointment of Ian Richards as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP03	Appointment of Miss Alys Elizabeth Strudwick as a secretary	View PDF Appointment of Miss Alys Elizabeth Strudwick as a secretary - link opens in a new window - 1 page (1 page)

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