HC REALISATIONS LIMITED

Company number 08869633

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2018	AM23	Notice of move from Administration to Dissolution	(37 pages)
01 Jul 2018	AM10	Administrator's progress report	(37 pages)
27 Jan 2018	AM06	Notice of deemed approval of proposals	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to The Shard 32 London Bridge Street London SE1 9SG on 15 December 2017	(2 pages)
10 Dec 2017	AM03	Statement of administrator's proposal	(61 pages)
05 Dec 2017	AM01	Appointment of an administrator	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
11 Oct 2017	CH01	Director's details changed for Paul Salador on 23 September 2017	(2 pages)
31 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
07 Apr 2017	AP03	Appointment of Stephen Curtis as a secretary on 27 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Andrew Douglas Littlejohns as a director on 27 March 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(9 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(6 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
15 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
27 May 2015	SH02	Sub-division of shares on 11 May 2015	(5 pages)
27 May 2015	SH08	Change of share class name or designation	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 11/05/2015	(39 pages)
19 May 2015	AP01	Appointment of Paul Salador as a director on 11 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Peter Martin Ward as a director on 11 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Jamie Christopher Constable as a director on 11 May 2015	(1 page)
15 May 2015	CERTNM	Company name changed noah ventures LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
14 May 2015	MR01	Registration of charge 088696330002, created on 11 May 2015	(29 pages)