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REAL WIRELESS LTD.

Company number 06016945

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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)
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 01/01/18 Statement of Capital gbp 3100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2022.
30 Nov 2017 SH02 Sub-division of shares on 29 September 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 29/09/2017
10 Oct 2017 SH10 Particulars of variation of rights attached to shares
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,100
17 Dec 2015 TM01 Termination of appointment of Simon Reza Saunders as a director on 11 December 2015
17 Dec 2015 TM02 Termination of appointment of Grainne Eileen Clare Saunders as a secretary on 11 December 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3,100
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
21 Jul 2011 AD02 Register inspection address has been changed
14 Jun 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from , 94 New Bond Street, London, W1S 1SJ on 23 May 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010