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REAL OPTIONZ LIMITED

Company number 06495358

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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)
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 20,000
05 Mar 2014 CH01 Director's details changed for Mr John Goodwin Strang on 1 March 2014
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 6 February 2013. List of shareholders has changed
17 Sep 2012 AP01 Appointment of Ian Hedley Wallis as a director
29 May 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Ian Lyne as a director
29 May 2012 CH01 Director's details changed for Ian Francis Lyne on 16 June 2011
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 TM01 Termination of appointment of Ian Wallis as a director
20 Sep 2011 TM02 Termination of appointment of Ian Wallis as a secretary
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Ian Francis Lyne on 1 May 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 20,000
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 10,050
06 Jul 2010 AP01 Appointment of Mr Mark Alexander James Blick as a director
28 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Ian Francis Lyne on 1 October 2009
09 Mar 2010 CH01 Director's details changed for John Goodwin Strang on 1 October 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 10,000
07 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 30 June 2009
06 Mar 2009 363a Return made up to 06/02/09; full list of members