REALEYES (HOLDINGS) LIMITED

Company number 08922462

Date	Type	Description	View / Download
05 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
03 Feb 2018	MR01	Registration of charge 089224620001, created on 2 February 2018	(24 pages)
19 Jan 2018	TM01	Termination of appointment of Martin Salo as a director on 24 November 2017	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 EUR 12,879.826	(4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2017	AP01	Appointment of Mr Alexander Hardtmuth as a director on 14 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 14 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Margus Uudam as a director on 23 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Elnar Hajiyev as a director on 23 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Andrus Oks as a director on 23 November 2017	(1 page)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 EUR 10,947.58	(4 pages)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(8 pages)
17 Feb 2017	CH01	Director's details changed for Mikhel Jäätma on 10 February 2017	(2 pages)
17 Feb 2017	CH01	Director's details changed for Martin Salo on 17 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mikhel Jäätma on 10 February 2017	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Stuart Malcom Chapman as a director on 9 November 2016	(2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 EUR 10,656.831	(4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 EUR 10,066.523	(4 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 EUR 9,097.361	(4 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 EUR 9,097.361	(4 pages)
15 Nov 2016	AP01	Appointment of Martin Salo as a director on 9 November 2016	(2 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next