Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL REALISATIONS LIMITED

Company number 05348182

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,057,401
28 Feb 2017 AP01 Appointment of Mr Robin Terell as a director on 22 November 2016
27 Feb 2017 AP01 Appointment of Mr Richard Mark Sharp as a director on 27 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,044,821
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Mr Stefan John Cassar as a director on 21 September 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,044,821
31 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Aug 2015 AP01 Appointment of Mr Ivor Scott Dunbar as a director on 24 August 2015
20 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 18/06/2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 1,032,721
26 Jun 2015 MA Memorandum and Articles of Association
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 959,387
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 951,967
28 Apr 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 951,967
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 920,701
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 851,401
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
28 May 2014 CH01 Director's details changed for Samantha Meredith Hood on 30 April 2014