PRZ REALISATIONS (2) LIMITED

Company number 09278104

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Michael Douglas Comish as a director on 25 June 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(6 pages)
22 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 187,941,447	(12 pages)
11 Oct 2019	PSC07	Cessation of Papa Midco Limited as a person with significant control on 20 August 2018	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 30 December 2018	(52 pages)
20 Sep 2019	PSC07	Cessation of James George Coulter as a person with significant control on 30 June 2019	(1 page)
20 Sep 2019	PSC07	Cessation of David Bonderman as a person with significant control on 30 June 2019	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
12 Sep 2019	SH08	Change of share class name or designation	(2 pages)
23 Jul 2019	AP01	Appointment of Mr David Stephen Haimes as a director on 3 May 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Peter William James as a director on 1 July 2019	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Christopher Timothy Howell on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Wayne Anthony Arthur as a director on 11 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Christopher Timothy Howell as a director on 15 October 2018	(2 pages)
08 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
03 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 187,941,374	(11 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
24 Aug 2018	MR01	Registration of charge 092781040002, created on 20 August 2018	(21 pages)
18 May 2018	AP01	Appointment of Mrs Karen Elisabeth Dind Jones as a director on 12 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Jon Hendry Pickup as a director on 12 May 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Wayne Anthony Arthur as a director on 30 January 2018	(3 pages)
16 Feb 2018	AP01	Appointment of Mr Peter William James as a director on 30 January 2018	(3 pages)

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