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REALCOM LIMITED

Company number 04497083

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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)
01 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That any two directors be authorised to issue new share certificates, signed by them on behalf of the company, and cancel old share certificates as required to reflect the share reclassification. 24/09/2019
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
02 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Dyll Davies on 27 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AD01 Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Dyll Davies on 27 July 2010