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PH REALISATIONS 2020 LIMITED

Company number 08422119

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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)
12 Mar 2014 CH01 Director's details changed for Mr James Allan Livingston on 12 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 26,922.5
15 Jan 2014 MR01 Registration of charge 084221190007
15 Jan 2014 MR01 Registration of charge 084221190008
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 26,922.5
20 Jul 2013 MR01 Registration of charge 084221190005
20 Jul 2013 MR01 Registration of charge 084221190006
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2013
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2013
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2013
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2013
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2013
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/05/2013
12 Jul 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
22 May 2013 AP01 Appointment of James Allan Livingstone as a director
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 2,351.00
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 3,131.00
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 3,651.00
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,501.00
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 476
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 8,017.50
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
20 May 2013 SH02 Sub-division of shares on 3 May 2013
20 May 2013 SH08 Change of share class name or designation
20 May 2013 AP01 Appointment of Mr Clive William Jones as a director
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division/ authorised loan 02/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities