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REAL GROUP LIMITED

Company number 06556128

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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)
17 Jun 2024 AA Accounts for a small company made up to 30 September 2023
04 Apr 2024 CS01 Confirmation statement made on 23 February 2024 with updates
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
23 Mar 2023 AA Accounts for a small company made up to 30 September 2022
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
14 Jul 2022 CH03 Secretary's details changed for Mr Alan George Macgregor on 7 June 2022
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
30 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
29 Mar 2021 PSC04 Change of details for Siobhan Mary Mellor as a person with significant control on 21 February 2019
04 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 AA Accounts for a small company made up to 30 September 2020
17 Dec 2020 AP03 Appointment of Ms Celia Mckiernan as a secretary on 27 October 2020
18 Aug 2020 AA Accounts for a small company made up to 30 September 2019
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 MA Memorandum and Articles of Association
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 25/01/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2019 SH06 Cancellation of shares. Statement of capital on 25 January 2019
  • GBP 150.00
25 Feb 2019 SH03 Purchase of own shares.
22 Feb 2019 SH08 Change of share class name or designation
22 Feb 2019 SH08 Change of share class name or designation