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CI REALISATIONS 2023 LTD

Company number 05367631

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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)
15 Nov 2021	MR04	Satisfaction of charge 053676310006 in full	View PDF Satisfaction of charge 053676310006 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Oct 2021	AD01	Registered office address changed from Unit H Earl Road Stanley Green Industrial Estate Cheadle Hulme Cheadle Cheshire SK8 6QE to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 1 October 2021	View PDF Registered office address changed from Unit H Earl Road Stanley Green Industrial Estate Cheadle Hulme Cheadle Cheshire SK8 6QE to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Stephan Kollegger as a director on 1 October 2021	View PDF Termination of appointment of Stephan Kollegger as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Darren Peter Mcmurray as a director on 1 October 2021	View PDF Appointment of Mr Darren Peter Mcmurray as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Kate Elizabeth Regan as a director on 1 October 2021	View PDF Termination of appointment of Kate Elizabeth Regan as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Stephen Bramhall as a director on 1 October 2021	View PDF Appointment of Mr Stephen Bramhall as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Sep 2020	MR01	Registration of charge 053676310006, created on 25 August 2020	View PDF Registration of charge 053676310006, created on 25 August 2020 - link opens in a new window - 24 pages (24 pages)
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Oct 2019	AP01	Appointment of Kate Elizabeth Regan as a director on 11 October 2019	View PDF Appointment of Kate Elizabeth Regan as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Kate Elizabeth Regan as a director on 11 October 2018	View PDF Termination of appointment of Kate Elizabeth Regan as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Kate Elizabeth Regan as a director on 11 October 2018	View PDF Appointment of Kate Elizabeth Regan as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	MR04	Satisfaction of charge 053676310005 in full	View PDF Satisfaction of charge 053676310005 in full - link opens in a new window - 4 pages (4 pages)
24 May 2019	TM01	Termination of appointment of Simon Nicholas Summers as a director on 23 May 2019	View PDF Termination of appointment of Simon Nicholas Summers as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of Christoph Gruber as a director on 9 May 2019	View PDF Termination of appointment of Christoph Gruber as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Stephan Kollegger as a director on 12 April 2019	View PDF Appointment of Stephan Kollegger as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 3 pages (3 pages)

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