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RWW REALISATIONS LIMITED

Company number 08963893

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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)
04 Jan 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
26 Nov 2021 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
28 May 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 118.75
06 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 SH02 Sub-division of shares on 14 April 2020
28 Apr 2020 CH01 Director's details changed for Catherine Parkin on 28 April 2020
20 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
11 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Scott Morrison Logie as a director on 19 May 2016
25 Sep 2017 TM01 Termination of appointment of Paul Barry Walsh as a director on 19 May 2016
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
13 Feb 2017 CH01 Director's details changed for David Howard Bryant on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Scott Morrison Logie on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Mrs Lorna Alexandra Davidson on 13 February 2017