Companies House does not verify the accuracy of the information filed

Advanced company search

RFT REALISATIONS (2022) LIMITED

Company number 07840538

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 101.2078	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 101.2078 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 97.6728	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 97.6728 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 95.7194	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 95.7194 - link opens in a new window - 3 pages (3 pages)
24 May 2017	AP01	Appointment of Mrs Duygu Ergin as a director on 18 May 2017	View PDF Appointment of Mrs Duygu Ergin as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	SH02	Sub-division of shares on 27 April 2017	View PDF Sub-division of shares on 27 April 2017 - link opens in a new window - 4 pages (4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 27/04/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 27/04/2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AD01	Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 27 Dingley Place Impact Hub Islington London EC1V 8BR on 26 January 2017	View PDF Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 27 Dingley Place Impact Hub Islington London EC1V 8BR on 26 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
24 Jun 2013	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 24 June 2013	View PDF Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Jun 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?