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IAS REALISATIONS LIMITED

Company number 08013831

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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)
11 Jul 2013	TM01	Termination of appointment of Robert Webster as a director	View PDF Termination of appointment of Robert Webster as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	SH06	Cancellation of shares. Statement of capital on 4 June 2013 GBP 80,012.9800	View PDF Cancellation of shares. Statement of capital on 4 June 2013 GBP 80,012.9800 - link opens in a new window - 85 pages (85 pages)
30 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 - link opens in a new window - 27 pages (27 pages)
22 May 2013	SH06	Cancellation of shares. Statement of capital on 22 May 2013 GBP 80,012.9800	View PDF Cancellation of shares. Statement of capital on 22 May 2013 GBP 80,012.9800 - link opens in a new window - 85 pages (85 pages)
22 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
22 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2013	View PDF Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2013 - link opens in a new window - 12 pages (12 pages)
18 Apr 2013	TM01	Termination of appointment of Mark Dale as a director	View PDF Termination of appointment of Mark Dale as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CERTNM	Company name changed ingleby (1886) LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-05	View PDF Company name changed ingleby (1886) LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-05 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 96,747.999528	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 96,747.999528 - link opens in a new window - 86 pages (86 pages)
30 Nov 2012	AP01	Appointment of Andrew Graham Garside as a director	View PDF Appointment of Andrew Graham Garside as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AD01	Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 30 November 2012	View PDF Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 1 page (1 page)
23 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	SH06	Cancellation of shares. Statement of capital on 11 September 2012 GBP 91,158.624528	View PDF Cancellation of shares. Statement of capital on 11 September 2012 GBP 91,158.624528 - link opens in a new window - 79 pages (79 pages)
11 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP01	Appointment of Mark Stephen Dale as a director	View PDF Appointment of Mark Stephen Dale as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 33 pages (33 pages)
04 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 93,615.0972	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 93,615.0972 - link opens in a new window - 88 pages (88 pages)
04 Sep 2012	TM01	Termination of appointment of Denise Emmanuel as a director	View PDF Termination of appointment of Denise Emmanuel as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of David Harriman as a director	View PDF Appointment of David Harriman as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Andrew Mills as a director	View PDF Appointment of Andrew Mills as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Robert William Edward Webster as a director	View PDF Appointment of Robert William Edward Webster as a director - link opens in a new window - 3 pages (3 pages)

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