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REALISE TRAINING HOLDINGS LIMITED

Company number 06397426

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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)
10 Dec 2013 TM01 Termination of appointment of Anthony Benton as a director
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,029.216
16 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mrs Joanna Dobson as a director
10 Sep 2012 AP03 Appointment of Mrs Joanna Dobson as a secretary
10 Sep 2012 AP01 Appointment of Mr Anthony Henley Benton as a director
10 Sep 2012 TM01 Termination of appointment of Mark Thurston as a director
10 Sep 2012 TM02 Termination of appointment of Mark Thurston as a secretary
24 Aug 2012 TM01 Termination of appointment of Matthew Corden as a director
13 Aug 2012 TM01 Termination of appointment of Jose Rodriguez Cesenas as a director
13 Aug 2012 AP01 Appointment of Mr Michael Christopher Dennis as a director
13 Aug 2012 AP01 Appointment of Mr Jonathon James Ferguson as a director
08 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,029.216
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jul 2012 AA Group of companies' accounts made up to 31 July 2011
30 Apr 2012 CH01 Director's details changed for Mr Gavin Mark Freed on 30 April 2012
27 Apr 2012 TM01 Termination of appointment of Jane Sharpe as a director
02 Dec 2011 TM01 Termination of appointment of Ryan Robson as a director
02 Dec 2011 TM01 Termination of appointment of Paul Brett as a director
08 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 29 July 2011
26 May 2011 AP03 Appointment of Mr Mark Stuart Thurston as a secretary