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WA REALISATIONS LIMITED

Company number 07724630

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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)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 14/02/2019	View PDF Second filing of Confirmation Statement dated 14/02/2019 - link opens in a new window - 6 pages (6 pages)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 04/09/2018	View PDF Second filing of Confirmation Statement dated 04/09/2018 - link opens in a new window - 6 pages (6 pages)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 04/09/2017	View PDF Second filing of Confirmation Statement dated 04/09/2017 - link opens in a new window - 5 pages (5 pages)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2016	View PDF Second filing of Confirmation Statement dated 25/09/2016 - link opens in a new window - 5 pages (5 pages)
10 May 2019	AP01	Appointment of Mr Subhrendu Chakraborty as a director on 7 May 2019	View PDF Appointment of Mr Subhrendu Chakraborty as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Mr Trevor Roberts as a director on 7 May 2019	View PDF Appointment of Mr Trevor Roberts as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC02	Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 3 April 2019	View PDF Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC09	Withdrawal of a person with significant control statement on 8 May 2019	View PDF Withdrawal of a person with significant control statement on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 104,586	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 104,586 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC07	Cessation of Daniel Peter Somers as a person with significant control on 2 April 2019	View PDF Cessation of Daniel Peter Somers as a person with significant control on 2 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 146,769	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 146,769 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019.	View PDF Confirmation statement made on 21 February 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019. - link opens in a new window - 9 pages (9 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019.	View PDF Confirmation statement made on 14 February 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019. - link opens in a new window - 9 pages (9 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019.	View PDF Confirmation statement made on 13 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019. - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	PSC04	Change of details for Mr Daniel Peter Somers as a person with significant control on 6 April 2016	View PDF Change of details for Mr Daniel Peter Somers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	TM01	Termination of appointment of Martyn Drysdale Knight as a director on 25 January 2019	View PDF Termination of appointment of Martyn Drysdale Knight as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019.	View PDF Confirmation statement made on 4 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/05/2019. - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 104,328	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 104,328 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 100,436	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 100,436 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AP01	Appointment of Mr Mark Richard Harrison as a director on 16 March 2018	View PDF Appointment of Mr Mark Richard Harrison as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

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