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H ONLINE REALISATIONS LIMITED

Company number 08510351

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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)
30 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 18 pages (18 pages)
13 Jul 2016	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 - 17 pages (17 pages)
06 Jul 2016	MR01	Registration of charge 085103510002, created on 30 June 2016	View PDF Registration of charge 085103510002, created on 30 June 2016 - link opens in a new window - 61 pages (61 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 13 pages (13 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AP01	Appointment of Mr Ian Michael Topping as a director on 1 May 2015	View PDF Appointment of Mr Ian Michael Topping as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA		View PDF - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	MR01	Registration of charge 085103510001, created on 19 May 2014	View PDF Registration of charge 085103510001, created on 19 May 2014 - link opens in a new window - 40 pages (40 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	View PDF Annual return made up to 30 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AP01	Appointment of Mr Henry William Foster as a director on 10 March 2014	View PDF Appointment of Mr Henry William Foster as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 10 March 2014	View PDF Termination of appointment of Andrew John Pepper as a director on 10 March 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	SH02	Sub-division of shares on 12 March 2014	View PDF Sub-division of shares on 12 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/03/2014	View PDF Resolutions RES13 ‐ Sub-divided 12/03/2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	CERTNM	Company name changed huk 51 LIMITED\certificate issued on 11/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-10	View PDF Company name changed huk 51 LIMITED\certificate issued on 11/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-10 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 18 October 2013	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Robert James Lee as a director on 18 October 2013	View PDF Termination of appointment of Robert James Lee as a director on 18 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 18 October 2013	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 18 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP01	Appointment of Mr Andrew John Pepper as a director on 18 October 2013	View PDF Appointment of Mr Andrew John Pepper as a director on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Mr Paul Mcgowan as a director on 18 October 2013	View PDF Appointment of Mr Paul Mcgowan as a director on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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