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NM REALISATIONS 2017 LIMITED

Company number 07070789

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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)
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 3
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2014 SH08 Change of share class name or designation
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Apr 2010 CERTNM Company name changed spectrum law LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-03-11
15 Apr 2010 CONNOT Change of name notice
07 Apr 2010 AD01 Registered office address changed from Higher Ruggin Farm West Buckland Wellington Somerset TA21 9LL United Kingdom on 7 April 2010
10 Nov 2009 NEWINC Incorporation