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REALEYES (HOLDINGS) LIMITED

Company number 08922462

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Company Results (links open in a new window)
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)
08 Mar 2021 TM01 Termination of appointment of Jan Harley as a director on 29 January 2021
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • EUR 20,277.396
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 TM01 Termination of appointment of Alexander Hardtmuth as a director on 15 October 2020
27 Oct 2020 AP01 Appointment of Tomasaku Sohara as a director on 15 October 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • EUR 20,261.146
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • EUR 19,959.942
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • EUR 18,453.918
15 May 2019 AP01 Appointment of Mr Jan Harley as a director on 17 April 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • EUR 17,249.099
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • EUR 13,219.269
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities