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HY REALISATIONS LTD

Company number 06607461

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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 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 178.742
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 170.911
07 Jun 2017 AP01 Appointment of Dr Emmanuelle Van Erck Dvm, Phd, Eceim as a director on 31 March 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH08 Change of share class name or designation
08 May 2017 AP01 Appointment of Mr James Michael Edmonds Pennington as a director on 31 March 2017
08 May 2017 SH10 Particulars of variation of rights attached to shares
12 Apr 2017 TM02 Termination of appointment of Timothy Michael Oliver as a secretary on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Timothy Michael Oliver as a director on 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Dec 2016 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 100 Fetter Lane London EC4A 1BN on 13 December 2016
01 Sep 2016 TM01 Termination of appointment of Brian Fillery as a director on 10 August 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 164.67
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2016 AP01 Appointment of Bernard West as a director on 4 December 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 114.00
27 Jan 2016 SH02 Sub-division of shares on 2 December 2015
26 Jan 2016 TM01 Termination of appointment of Rebecca James as a director on 4 December 2015
26 Jan 2016 AP01 Appointment of Edzo Wisman as a director on 4 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/12/2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Each £1 ord share be sub-divided into 1000 ord share of 0.001 each 02/12/2015
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
24 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2015
23 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015