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IOL REALISATIONS LIMITED

Company number 08114613

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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)
13 Jun 2019	CH01	Director's details changed for Mr Gary Trevor Read on 13 June 2019	View PDF Director's details changed for Mr Gary Trevor Read on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2017 GBP 7,265.381	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2017 GBP 7,265.381 - link opens in a new window - 10 pages (10 pages)
01 May 2019	MR01	Registration of charge 081146130002, created on 26 April 2019	View PDF Registration of charge 081146130002, created on 26 April 2019 - link opens in a new window - 10 pages (10 pages)
29 Oct 2018	TM01	Termination of appointment of Matthew Painter as a director on 9 November 2017	View PDF Termination of appointment of Matthew Painter as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Mario Branciforti as a director on 9 November 2017	View PDF Termination of appointment of Mario Branciforti as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Miles Alexander Lyell Kirby as a director on 9 November 2017	View PDF Termination of appointment of Miles Alexander Lyell Kirby as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Karl David Axmark as a director on 9 November 2017	View PDF Termination of appointment of Karl David Axmark as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Eric Christian Archambeau as a director on 9 November 2017	View PDF Termination of appointment of Eric Christian Archambeau as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 9 pages (9 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 - link opens in a new window - 11 pages (11 pages)
04 Aug 2017	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 4 August 2017	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 18 July 2017	View PDF Appointment of Ohs Secretaries Limited as a secretary on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 5,882.396 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019.	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 5,882.396 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019. - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
11 Jul 2017	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)
06 Jun 2017	MR01	Registration of charge 081146130001, created on 2 June 2017	View PDF Registration of charge 081146130001, created on 2 June 2017 - link opens in a new window - 50 pages (50 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,878.403	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 5,878.403 - link opens in a new window - 9 pages (9 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 5,734.888	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 5,734.888 - link opens in a new window - 9 pages (9 pages)
26 Jan 2017	AP01	Appointment of Mr Miles Alexander Lyell Kirby as a director on 28 June 2016	View PDF Appointment of Mr Miles Alexander Lyell Kirby as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 5,731.072	View PDF Statement of capital following an allotment of shares on 28 December 2016 GBP 5,731.072 - link opens in a new window - 7 pages (7 pages)

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