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ALL REALISATIONS LIMITED

Company number 05348182

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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)
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 1,946,957
17 Jun 2022 MR01 Registration of charge 053481820007, created on 10 June 2022
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
21 Apr 2022 MR01 Registration of charge 053481820005, created on 11 April 2022
21 Apr 2022 MR01 Registration of charge 053481820006, created on 11 April 2022
14 Feb 2022 TM01 Termination of appointment of Stefan John Cassar as a director on 31 January 2022
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 1,788,066
17 Jun 2021 TM01 Termination of appointment of Ivor Scott Dunbar as a director on 14 June 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
15 Apr 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2020
  • GBP 1,787,346
18 Dec 2020 AA Full accounts made up to 31 December 2019
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 1,787,346
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/21
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,777,346
03 Sep 2020 CH01 Director's details changed for Mr Andrew Christopher Hood on 20 August 2020
03 Sep 2020 CH01 Director's details changed for Mrs Samantha Meredith Hood on 20 August 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,761,596
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 1,745,830
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1,680,278
29 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1,685,854
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Apr 2020 TM01 Termination of appointment of Robin Terell as a director on 24 April 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 1,678,760
17 Apr 2020 AA Full accounts made up to 31 December 2018