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REALEYES (HOLDINGS) LIMITED

Company number 08922462

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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)
20 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 6,832.358
19 Apr 2016 CH01 Director's details changed for Mikhel Jäätma on 1 March 2016
18 Apr 2016 CH01 Director's details changed for Neeshu Rasik Lukha on 1 March 2016
18 Apr 2016 CH01 Director's details changed for Andrus Oks on 1 March 2016
18 Apr 2016 CH01 Director's details changed for Dr Elnar Hajiyev on 1 March 2016
18 Apr 2016 CH01 Director's details changed for Dennis Ralph Brenninkmeijer on 1 March 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • EUR 6,832.358
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 MA Memorandum and Articles of Association
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • EUR 6,052.785
20 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Art apply to iss cap 23/10/2014
27 May 2014 AP01 Appointment of Neeshu Rasik Lukha as a director
16 May 2014 AP01 Appointment of Dr Elnar Hajiyev as a director
16 May 2014 AP01 Appointment of Dennis Ralph Brenninkmeijer as a director
16 May 2014 AP01 Appointment of Andrus Oks as a director
01 May 2014 SH02 Sub-division of shares on 31 March 2014
01 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • EUR 5,340.000
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • EUR 6,052.785
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision/provisions in arts 6.3 to 6.5 of new arts shall not apply to issue of shares in cap of company up to aggregate nom value of 6051.785 31/03/2014
06 Mar 2014 AP01 Appointment of Mikhel Jäätma as a director
05 Mar 2014 TM01 Termination of appointment of Richard Bursby as a director