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REALISE CAPITAL LIMITED

Company number 07286230

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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)
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 40
16 Jan 2013 AP01 Appointment of Rupert William Jasper Phelps Cook as a director
05 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 30
01 Dec 2011 AP01 Appointment of Mr Rajni Sinhal as a director
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 20
03 Mar 2011 AP01 Appointment of James Andrew Heywood as a director
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
15 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 SH10 Particulars of variation of rights attached to shares
15 Nov 2010 SH08 Change of share class name or designation
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 10
03 Sep 2010 TM01 Termination of appointment of Mary Pears as a director
03 Sep 2010 TM01 Termination of appointment of Speafi Limited as a director
03 Sep 2010 AP03 Appointment of Geraldine Anne Fifield as a secretary
03 Sep 2010 AP01 Appointment of Richard Mark Fifield as a director
01 Sep 2010 CERTNM Company name changed yourco 216 LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
01 Sep 2010 CONNOT Change of name notice
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)