REALAGENT LIMITED

Company number 05187211

Date	Type	Description	View / Download
19 Oct 2021	PSC02	Notification of Htc Nominees Limited as a person with significant control on 14 January 2021	(2 pages)
19 Oct 2021	PSC07	Cessation of Montpelier (Trust and Corporate) Services Limited as a person with significant control on 14 January 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Mt Secretaries Limited as a secretary on 4 June 2021	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
16 Apr 2021	AD01	Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 16 April 2021	(1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	(11 pages)
12 Apr 2021	AP01	Appointment of Miss Leeann Rosalind Forster as a director on 7 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Ross Kennaugh Byrne as a director on 7 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Edward Watkin Gittins as a director on 7 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Paul William Garrett as a director on 7 April 2021	(1 page)
31 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(7 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
26 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Paul William Garrett on 24 July 2018	(2 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
02 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	(7 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2016	AA	Total exemption full accounts made up to 31 July 2015	(7 pages)