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ACH REALISATIONS LIMITED

Company number 07039129

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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)
09 Dec 2015	MR01	Registration of charge 070391290004, created on 1 December 2015	View PDF Registration of charge 070391290004, created on 1 December 2015 - link opens in a new window - 24 pages (24 pages)
03 Dec 2015	MR01	Registration of charge 070391290003, created on 1 December 2015	View PDF Registration of charge 070391290003, created on 1 December 2015 - link opens in a new window - 30 pages (30 pages)
01 Dec 2015	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 1 December 2015	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	TM01	Termination of appointment of Daniel David Waterhouse as a director on 12 November 2015	View PDF Termination of appointment of Daniel David Waterhouse as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 204,941.90596	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 204,941.90596 - link opens in a new window - 32 pages (32 pages)
15 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/04/2015 - 16/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/04/2015 - 16/04/2015 - link opens in a new window - 15 pages (15 pages)
15 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 30/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 30/03/2015 - link opens in a new window - 15 pages (15 pages)
15 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/03/2015 - link opens in a new window - 15 pages (15 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 204,941.90596	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 204,941.90596 - link opens in a new window - 13 pages (13 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 204,941.89657 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015.	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 204,941.89657 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015. - link opens in a new window - 14 pages (14 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 204,941.88717 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015.	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 204,941.88717 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015. - link opens in a new window - 13 pages (13 pages)
03 Jul 2015	TM01	Termination of appointment of Krishna Visvanathan as a director on 17 June 2015	View PDF Termination of appointment of Krishna Visvanathan as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AP01	Appointment of Mr Stuart Malcom Chapman as a director on 16 June 2015	View PDF Appointment of Mr Stuart Malcom Chapman as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 204,941.88513 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015.	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 204,941.88513 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015. - link opens in a new window - 14 pages (14 pages)
18 Mar 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 76 pages (76 pages)
19 Jan 2015	TM01	Termination of appointment of Barry Maloney as a director on 11 January 2015	View PDF Termination of appointment of Barry Maloney as a director on 11 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Mr Daniel David Waterhouse as a director on 15 January 2015	View PDF Appointment of Mr Daniel David Waterhouse as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 204,949.1202	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 204,949.1202 - link opens in a new window - 28 pages (28 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 204,949.1202	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 204,949.1202 - link opens in a new window - 13 pages (13 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 68 pages (68 pages)
09 Jul 2014	AP04	Appointment of Neptune Secretaries Limited as a secretary	View PDF Appointment of Neptune Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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