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PHTR REALISATIONS LIMITED

Company number 05981917

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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)
21 May 2018	AP01	Appointment of Mr Anthony Winter as a director on 19 December 2017	View PDF Appointment of Mr Anthony Winter as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 1 April 2017	View PDF Group of companies' accounts made up to 1 April 2017 - link opens in a new window - 43 pages (43 pages)
20 Dec 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	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)
20 Dec 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	MR01	Registration of charge 059819170018, created on 5 December 2017	View PDF Registration of charge 059819170018, created on 5 December 2017 - link opens in a new window - 27 pages (27 pages)
14 Dec 2017	MR01	Registration of charge 059819170017, created on 5 December 2017	View PDF Registration of charge 059819170017, created on 5 December 2017 - link opens in a new window - 81 pages (81 pages)
12 Dec 2017	MR01	Registration of charge 059819170016, created on 5 December 2017	View PDF Registration of charge 059819170016, created on 5 December 2017 - link opens in a new window - 71 pages (71 pages)
11 Dec 2017	MR01	Registration of charge 059819170015, created on 5 December 2017	View PDF Registration of charge 059819170015, created on 5 December 2017 - link opens in a new window - 73 pages (73 pages)
08 Dec 2017	MR01	Registration of charge 059819170014, created on 5 December 2017	View PDF Registration of charge 059819170014, created on 5 December 2017 - link opens in a new window - 81 pages (81 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 26 March 2016	View PDF Group of companies' accounts made up to 26 March 2016 - link opens in a new window - 44 pages (44 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	MR01	Registration of charge 059819170013, created on 3 October 2016	View PDF Registration of charge 059819170013, created on 3 October 2016 - link opens in a new window - 87 pages (87 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 17/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 17/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 12,000,001	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 12,000,001 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	MR01	Registration of charge 059819170012, created on 28 January 2016	View PDF Registration of charge 059819170012, created on 28 January 2016 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	MR01	Registration of charge 059819170011, created on 31 July 2015	View PDF Registration of charge 059819170011, created on 31 July 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
25 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
05 Feb 2014	AD01	Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DL on 5 February 2014	View PDF Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DL on 5 February 2014 - link opens in a new window - 1 page (1 page)

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