- Company Overview for REALMSTAR LIMITED (08867262)
- Filing history for REALMSTAR LIMITED (08867262)
- People for REALMSTAR LIMITED (08867262)
- More for REALMSTAR LIMITED (08867262)
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) |
---|---|---|---|
10 Nov 2016 | TM01 | Termination of appointment of Paul Andy Williams as a director on 19 May 2016 | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
01 Aug 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
|
|
29 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
17 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
|
|
11 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 3 July 2014
|
|
15 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2014 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
03 Jul 2014 | AP01 | Appointment of Stavvi Kanaris as a director | |
03 Jul 2014 | AP01 | Appointment of Paul Andy Williams as a director | |
03 Jul 2014 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 3 July 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
03 Jul 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
29 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-29
|