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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)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 5,422.374	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 5,422.374 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 5,389.464	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 5,389.464 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 2,370.84869	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 2,370.84869 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 5,107.295	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 5,107.295 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AD01	Registered office address changed from 18-21 Corsham Street James House London N1 6DR England to 30 City Road London EC1Y 2AB on 16 November 2016	View PDF Registered office address changed from 18-21 Corsham Street James House London N1 6DR England to 30 City Road London EC1Y 2AB on 16 November 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 4,111.298	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 4,111.298 - link opens in a new window - 10 pages (10 pages)
05 Sep 2016	AP01	Appointment of Mr Gary Trevor Read as a director on 18 February 2016	View PDF Appointment of Mr Gary Trevor Read as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	TM01	Termination of appointment of Emmanuel Javal as a director on 18 February 2016	View PDF Termination of appointment of Emmanuel Javal as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM01	Termination of appointment of David White as a director on 10 May 2016	View PDF Termination of appointment of David White as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	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)
21 Apr 2016	AD01	Registered office address changed from 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD to 18-21 Corsham Street James House London N1 6DR on 21 April 2016	View PDF Registered office address changed from 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD to 18-21 Corsham Street James House London N1 6DR on 21 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017. ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017. ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017. - link opens in a new window - 10 pages (10 pages)
12 Apr 2016	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)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 62 pages (62 pages)
15 Sep 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,383.521	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,383.521 - link opens in a new window - 9 pages (9 pages)
11 Sep 2015	AP01	Appointment of Mario Branciforti as a director on 3 September 2015	View PDF Appointment of Mario Branciforti as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/02/2015 and has an allotment date of 18/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/02/2015 and has an allotment date of 18/12/2014 - link opens in a new window - 10 pages (10 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2,529.123	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 2,529.123 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	CH01	Director's details changed for Mr Karl David Axmark on 19 June 2015	View PDF Director's details changed for Mr Karl David Axmark on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AD01	Registered office address changed from 71 Fanshaw Street London N1 6LA to 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD on 2 July 2015	View PDF Registered office address changed from 71 Fanshaw Street London N1 6LA to 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD on 2 July 2015 - link opens in a new window - 1 page (1 page)

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