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K REALISATIONS LIMITED

Company number 05237938

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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)
06 Dec 2019 AP01 Appointment of Mr Robert Anderson Polson as a director on 5 December 2019
04 Oct 2019 MR01 Registration of charge 052379380003, created on 2 October 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
21 Aug 2019 MR01 Registration of charge 052379380002, created on 14 August 2019
01 Aug 2019 CH01 Director's details changed for Terry Kelloway on 1 August 2019
30 Jul 2019 MR01 Registration of charge 052379380001, created on 26 July 2019
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 TM01 Termination of appointment of Paul Kelloway as a director on 15 October 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 1,000
13 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 26/02/2014
19 Feb 2014 AP01 Appointment of Mr Paul Kelloway as a director
03 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012