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REALLA LTD

Company number 09280920

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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)
17 Oct 2018	AP01	Appointment of Mr Matthew Barnaby Green as a director on 12 October 2018	View PDF Appointment of Mr Matthew Barnaby Green as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2.872029	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 2.872029 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 2.680909	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 2.680909 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 2.674141	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 2.674141 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AP01	Appointment of Edward Thomas Rudd as a director on 10 August 2018	View PDF Appointment of Edward Thomas Rudd as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 2.67414	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 2.67414 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 2.420358	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 2.420358 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	PSC07	Cessation of Andrew Henry Pearson Miles as a person with significant control on 12 May 2016	View PDF Cessation of Andrew Henry Pearson Miles as a person with significant control on 12 May 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Ian Parry as a person with significant control on 12 May 2016	View PDF Cessation of Ian Parry as a person with significant control on 12 May 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM01	Termination of appointment of Simon Thomas Murdoch as a director on 2 November 2016	View PDF Termination of appointment of Simon Thomas Murdoch as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Nov 2016	CH01	Director's details changed for Mr Andrew Henry Pearson Miles on 18 November 2016	View PDF Director's details changed for Mr Andrew Henry Pearson Miles on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Philip Geoffrey Lewis on 16 November 2016	View PDF Director's details changed for Mr Philip Geoffrey Lewis on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2016 GBP 2.260714	View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2016 GBP 2.260714 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2016 GBP 2.282013	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2016 GBP 2.282013 - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 24.586349 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 24.586349 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016 - link opens in a new window - 6 pages (6 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 24.56385 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 24.56385 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016 - link opens in a new window - 5 pages (5 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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