WP REALISATIONS 2022 LTD

Company number 06746085

Date	Type	Description	View / Download
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 162.206	(3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 153.616	(3 pages)
08 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 149.322	(3 pages)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(5 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 141.755	(3 pages)
21 Feb 2013	AP01	Appointment of Lord Clive Richard Hollick as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Timothy Peter Davis as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
12 Dec 2012	AP01	Appointment of Mr Stuart David Clarke as a director	(2 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 135.62	(3 pages)
03 Dec 2012	SH02	Sub-division of shares on 30 October 2012	(7 pages)
16 Nov 2012	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	(30 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Apr 2012	AD01	Registered office address changed from , 22 the Square, the Millfields, Plymouth, Devon, PL1 3JX on 24 April 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 Mar 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for James Davies on 11 March 2010	(2 pages)
01 Feb 2010	AD01	Registered office address changed from , 39 Fontenoy Road, London, SW12 9LX on 1 February 2010	(2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 31/12/2008	(1 page)

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