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MKA REALISATIONS LIMITED

Company number 04756556

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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)
24 Sep 2018	MR05	All of the property or undertaking has been released from charge 047565560007	View PDF All of the property or undertaking has been released from charge 047565560007 - link opens in a new window - 1 page (1 page)
24 Sep 2018	MR01	Registration of charge 047565560009, created on 20 September 2018	View PDF Registration of charge 047565560009, created on 20 September 2018 - link opens in a new window - 8 pages (8 pages)
21 Sep 2018	MR01	Registration of charge 047565560008, created on 20 September 2018	View PDF Registration of charge 047565560008, created on 20 September 2018 - link opens in a new window - 33 pages (33 pages)
10 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 30 pages (30 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR04	Satisfaction of charge 047565560006 in full	View PDF Satisfaction of charge 047565560006 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 29 pages (29 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jun 2017	MR01	Registration of charge 047565560007, created on 31 May 2017	View PDF Registration of charge 047565560007, created on 31 May 2017 - link opens in a new window - 23 pages (23 pages)
13 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 135.59	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 135.59 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a medium company made up to 31 October 2014	View PDF Accounts for a medium company made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 135.59	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 135.59 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 135.59	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 135.59 - link opens in a new window - 5 pages (5 pages)
10 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	MR01	Registration of charge 047565560006, created on 16 December 2014	View PDF Registration of charge 047565560006, created on 16 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ SC increased 02/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ SC increased 02/07/2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Accounts for a medium company made up to 31 October 2013	View PDF Accounts for a medium company made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 135.59	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 135.59 - link opens in a new window - 5 pages (5 pages)
12 May 2014	CH01	Director's details changed for Ms Erica Mackenzie Robb on 1 January 2014	View PDF Director's details changed for Ms Erica Mackenzie Robb on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Accounts for a medium company made up to 31 October 2012	View PDF Accounts for a medium company made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
16 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	TM01	Termination of appointment of Steven Richards as a director	View PDF Termination of appointment of Steven Richards as a director - link opens in a new window - 1 page (1 page)
22 Mar 2013	AP01	Appointment of Mr Steven Richards as a director	View PDF Appointment of Mr Steven Richards as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Mr James Mcclelland Austin as a director	View PDF Appointment of Mr James Mcclelland Austin as a director - link opens in a new window - 2 pages (2 pages)

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