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REALISE POST LIMITED

Company number 07374519

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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)
27 Jan 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 140 Wardour Street London W1F 8ZT on 27 January 2016
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2015 SH03 Purchase of own shares.
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 30,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 50,000
10 Oct 2013 TM01 Termination of appointment of Norraizah Abdulrahim as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
02 May 2012 CH01 Director's details changed for Paul Simpson on 26 April 2012
28 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2012 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 50,000
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 AP01 Appointment of Norraizah Abdulrahim as a director
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted