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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)
11 Mar 2015	TM01	Termination of appointment of Andrew Fogg as a director on 6 May 2014	View PDF Termination of appointment of Andrew Fogg as a director on 6 May 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,529.123 ANNOTATION Clarification a Second filed SH01 is registered on 07/09/2015	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 2,529.123 ANNOTATION Clarification a Second filed SH01 is registered on 07/09/2015 - link opens in a new window - 9 pages (9 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares agreement 18/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares agreement 18/12/2014 - link opens in a new window - 13 pages (13 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AP01	Appointment of Karl David Axmark as a director on 6 May 2014	View PDF Appointment of Karl David Axmark as a director on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,104.843	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,104.843 - link opens in a new window - 10 pages (10 pages)
10 Jul 2014	AP01	Appointment of Eric Christian Archambeau as a director on 6 May 2014	View PDF Appointment of Eric Christian Archambeau as a director on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 2,104.843	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 2,104.843 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	CH01	Director's details changed for Mr Matthew Painter on 4 June 2014	View PDF Director's details changed for Mr Matthew Painter on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
11 Apr 2014	CH01	Director's details changed for Mr Andrew Fogg on 20 March 2014	View PDF Director's details changed for Mr Andrew Fogg on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AD01	Registered office address changed from 71 Fanshaw Street Top Floor London N1 6LA England on 21 January 2014	View PDF Registered office address changed from 71 Fanshaw Street Top Floor London N1 6LA England on 21 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD01	Registered office address changed from 1 St Floor Campus,, 4-5 Bonhill Street London EC2A 4BX United Kingdom on 21 January 2014	View PDF Registered office address changed from 1 St Floor Campus,, 4-5 Bonhill Street London EC2A 4BX United Kingdom on 21 January 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 - link opens in a new window - 21 pages (21 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,523	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 1,523 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 29/08/13.	View PDF Annual return made up to 21 June 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 29/08/13. - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AP01	Appointment of Emmanuel Javal as a director	View PDF Appointment of Emmanuel Javal as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	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 - 3 pages (3 pages)
19 Feb 2013	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)
18 Feb 2013	SH02	Sub-division of shares on 29 January 2013	View PDF Sub-division of shares on 29 January 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 28/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)

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