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TH REALISATIONS 2017 LIMITED

Company number 09022738

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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)
14 Aug 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AP01	Appointment of Ms Sarah Louise Moger as a director on 1 April 2015	View PDF Appointment of Ms Sarah Louise Moger as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 10 April 2015	View PDF Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 6 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	SH02	Sub-division of shares on 8 July 2014	View PDF Sub-division of shares on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CERTNM	Company name changed tp machine learning LIMITED\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-07-08	View PDF Company name changed tp machine learning LIMITED\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-07-08 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 2	View PDF Incorporation Statement of capital on 2014-05-02 GBP 2 - link opens in a new window - 23 pages (23 pages)

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