HY REALISATIONS LTD

Company number 06607461

Date	Type	Description	View / Download
10 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
17 Jan 2020	CH01	Director's details changed for Bernard West on 22 July 2019	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with updates	(8 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 239.681	(4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 249.969	(4 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(22 pages) Download iXBRL
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of James Michael Edmonds Pennington as a director on 31 January 2019	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 233.650	(4 pages)
13 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(9 pages)
07 Dec 2018	PSC04	Change of details for Mr Timothy Michael Oliver as a person with significant control on 23 November 2018	(2 pages)
27 Nov 2018	SH08	Change of share class name or designation	(2 pages)
27 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 213.281	(4 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 195.886	(4 pages)
22 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 187.522	(7 pages)
10 May 2018	MR01	Registration of charge 066074610001, created on 10 May 2018	(24 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 187.602 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2018.	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(7 pages)
05 Dec 2017	PSC04	Change of details for Mr Timothy Michael Oliver as a person with significant control on 31 March 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Brian Gordon Fillery as a person with significant control on 31 March 2017	(1 page)