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REALISATIONS (IVPS) LIMITED

Company number 08363755

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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)
05 Mar 2015	SH02	Sub-division of shares on 19 February 2015	View PDF Sub-division of shares on 19 February 2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
23 Feb 2015	AD01	Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 23 February 2015	View PDF Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 23 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mr Chris John Oliver as a director on 9 February 2015	View PDF Appointment of Mr Chris John Oliver as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	MR01	Registration of charge 083637550002	View PDF Registration of charge 083637550002 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	MR01	Registration of charge 083637550001	View PDF Registration of charge 083637550001 - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	TM01	Termination of appointment of Anthony Evans as a director	View PDF Termination of appointment of Anthony Evans as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP01	Appointment of Mr Stephen Paul Carty as a director	View PDF Appointment of Mr Stephen Paul Carty as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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