COLLECTION REALISATIONS LIMITED

Company number 04481224

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,200,100	(6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter into contract facilitating subscription of class f shares 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
30 May 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 800,100	(6 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Contracts subscription 26/11/2012	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Contracts subscription 26/11/2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 August 2011	(20 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 350,000 ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.	(14 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
06 Jan 2011	AD01	Registered office address changed from Unit 5 Back Dragon Terrace Harrogate HG1 5DN on 6 January 2011	(1 page)
06 Jan 2011	AP03	Appointment of Mr Ian Andrew Richards as a secretary	(1 page)
06 Jan 2011	TM02	Termination of appointment of Nicholas Falkingham as a secretary	(1 page)
08 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Accounts for a medium company made up to 31 August 2009	(17 pages)
25 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
14 Apr 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
18 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
18 Aug 2008	288c	Director and secretary's change of particulars / nicholas falkingham / 01/11/2007	(2 pages)
24 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
15 Sep 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)