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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)
09 Apr 2020 MR04 Satisfaction of charge 053481820003 in full
09 Apr 2020 MR04 Satisfaction of charge 1 in full
30 Mar 2020 MR01 Registration of charge 053481820004, created on 27 March 2020
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 1,263,541
02 Sep 2019 MR01 Registration of charge 053481820003, created on 30 August 2019
01 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,202,151
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
13 Nov 2018 TM01 Termination of appointment of Goran Trapp as a director on 1 November 2018
18 Jul 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,202,151
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2019.
23 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 1,201,438
14 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 1,155,810
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 CH01 Director's details changed for Mr Andrew James Curran on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Richard Mark Sharp on 30 April 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,155,810
12 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2018 CH01 Director's details changed for Mrs Samantha Meredith Hood on 4 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Andrew Christopher Hood on 4 January 2018
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 1,137,842
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 1,133,642
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,113,911
21 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 1,088,141
24 Jul 2017 AA Full accounts made up to 31 December 2016