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HLXC REALISATIONS LIMITED

Company number 06587101

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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)
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 28,236.37
27 May 2016 CH01 Director's details changed for Graham Stanley Dodgson on 1 March 2016
09 May 2016 CH01 Director's details changed for Mr Javid Khan on 1 June 2015
03 May 2016 CH01 Director's details changed for Mr Javid Khan on 1 March 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 28,236.37
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 28,236.47
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AP01 Appointment of Graham Stanley Dodgson as a director on 1 September 2014
23 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/05/2014.
30 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 27,736.37
30 Apr 2014 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 27,736.37
  • ANNOTATION A second filed SH01 was registered on 23/06/2014.
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 27,000.00
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 26,662.14
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 26,362.14
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AA Total exemption small company accounts made up to 30 June 2012
18 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
04 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011