R REALISATIONS 2 LIMITED

Company number 07501710

Date	Type	Description	View / Download
04 Feb 2015	CH01	Director's details changed for Mr John Stuart Macdonald Carver on 9 January 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Trevor Keith Bayley on 9 January 2015	(2 pages)
04 Feb 2015	CH03	Secretary's details changed for Angela Mary Bayley on 9 January 2015	(1 page)
19 Nov 2014	AP02	Appointment of Connection Capital Llp as a director on 23 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Julian Edward Carr as a director on 23 September 2014	(1 page)
12 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 Oct 2014	MA	Memorandum and Articles of Association	(37 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 7,433.66	(8 pages)
13 Oct 2014	AP01	Appointment of Mr Julian Edward Carr as a director on 23 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Ingo Brauckmann as a director on 23 September 2014	(2 pages)
09 Oct 2014	MR01	Registration of charge 075017100003, created on 23 September 2014	(59 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(39 pages)
01 Jul 2014	MR01	Registration of charge 075017100002	(44 pages)
01 May 2014	TM01	Termination of appointment of Sebastian Mckinlay as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Paul Richard Egan as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Oliver Tedcastle as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,983.09	(6 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,983.09	(3 pages)
07 Jun 2013	AP01	Appointment of Mr Sebastian Mark Sinclair Mckinlay as a director	(2 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
14 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
14 Feb 2013	TM01	Termination of appointment of Francis Waters as a director	(1 page)
21 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Curtis Daniel Hopkins	(3 pages)