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P GLOBAL REALISATIONS LIMITED

Company number 06149503

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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)
03 Apr 2018 MR01 Registration of charge 061495030007, created on 21 March 2018
01 Mar 2018 AP03 Appointment of Mrs Sacha Danielle Paisley as a secretary on 19 February 2018
01 Mar 2018 TM02 Termination of appointment of Zoe Jayne Harris as a secretary on 19 February 2018
24 Oct 2017 AAMD Amended accounts for a small company made up to 30 April 2016
27 Jul 2017 MR01 Registration of charge 061495030006, created on 27 July 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Mar 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
29 Jul 2015 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 45 Gloucester Street Brighton BN1 4EW on 29 July 2015
17 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Sep 2014 CH01 Director's details changed for Mr Richard Paisley on 4 September 2014
06 Aug 2014 AP01 Appointment of Mr Omar Akram as a director
06 Aug 2014 AP01 Appointment of Mr Omar Akram as a director on 1 August 2014
06 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AP03 Appointment of Miss Zoe Jayne Harris as a secretary
04 Dec 2013 TM02 Termination of appointment of Sacha Paisley as a secretary
08 Aug 2013 MR01 Registration of charge 061495030005