OU PROPCO REALISATIONS LIMITED

Company number 08975615

Date	Type	Description	View / Download
30 Jun 2021	AD01	Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
23 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021	(1 page)
09 Mar 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	(13 pages)
24 Feb 2021	AM07	Result of meeting of creditors	(77 pages)
11 Feb 2021	AM01	Appointment of an administrator	(4 pages)
14 Dec 2020	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 December 2020	(2 pages)
10 Dec 2020	CVA4	Notice of completion of voluntary arrangement	(25 pages)
28 Aug 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2020	(23 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 1 September 2018	(28 pages)
30 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(18 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
22 May 2018	AA	Full accounts made up to 26 August 2017	(24 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 27 August 2016	(23 pages)

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