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CRL REALISATIONS LIMITED

Company number 06822212

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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)
23 Mar 2018 AD03 Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
13 Nov 2017 AA Full accounts made up to 25 February 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Dec 2016 AA Full accounts made up to 27 February 2016
20 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
19 Apr 2016 CH01 Director's details changed for Ms Elizabeth Evans on 16 October 2015
03 Mar 2016 AD03 Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
16 Feb 2016 AP01 Appointment of Ms Sanam Soufipour as a director on 11 February 2016
07 Dec 2015 AA Full accounts made up to 28 February 2015
16 Nov 2015 MA Memorandum and Articles of Association
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 2
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents/co business 30/09/2015
16 Oct 2015 TM01 Termination of appointment of Karen Margaret Bostock as a director on 2 October 2015
16 Oct 2015 AP01 Appointment of Mr Andrew Michael Skinner as a director on 2 October 2015
16 Oct 2015 AP01 Appointment of Ms Elizabeth Evans as a director on 2 October 2015
08 Oct 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
06 Oct 2015 MR01 Registration of charge 068222120004, created on 2 October 2015
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Feb 2015 AA Full accounts made up to 3 March 2014
07 Jan 2015 TM01 Termination of appointment of Pall Olafsson as a director on 18 December 2014
30 Oct 2014 AP01 Appointment of Mrs Karen Margaret Bostock as a director on 27 October 2014
29 Oct 2014 TM01 Termination of appointment of Mike Shearwood as a director on 27 October 2014
21 May 2014 TM01 Termination of appointment of Derek Lovelock as a director
21 May 2014 TM01 Termination of appointment of Richard Glanville as a director