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IFL REALISATIONS LIMITED

Company number 06903748

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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)
21 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 150.00
21 May 2019 SH02 Sub-division of shares on 1 May 2019
22 Jan 2019 MR04 Satisfaction of charge 069037480003 in full
22 Jan 2019 MR01 Registration of charge 069037480004, created on 18 January 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Aug 2018 CH01 Director's details changed for Mr Ian David Mallalue on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Garry James Holland on 7 August 2018
16 May 2018 PSC04 Change of details for Mr Garry James Holland as a person with significant control on 30 April 2018
16 May 2018 CH01 Director's details changed for Mr Garry James Holland on 30 April 2018
16 May 2018 PSC04 Change of details for Mr Ian David Mallalue as a person with significant control on 14 January 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
12 Mar 2018 MR01 Registration of charge 069037480003, created on 9 March 2018
09 Mar 2018 MR04 Satisfaction of charge 2 in full
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
10 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
19 Jun 2015 MR04 Satisfaction of charge 1 in full
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014 CH01 Director's details changed for Mr Ian David Mallalue on 1 February 2014