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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)
28 May 2014 CH01 Director's details changed for Andrew Christopher Hood on 30 April 2014
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 805,761
17 Dec 2013 AP01 Appointment of Mr Goran Par Trapp as a director
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 727,401
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 727,401
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 682,696
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Andrew Curran as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 569,996
23 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 513,746
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 449,996
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 419,996
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 399,996
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 379,996