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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)
25 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4.079	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4.079 - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	CH01	Director's details changed for Mr Simon Thomas Murdoch on 24 November 2015	View PDF Director's details changed for Mr Simon Thomas Murdoch on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4.076336	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 4.076336 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Oct 2015	AP01	Appointment of Mr Philip Geoffrey Lewis as a director on 21 April 2015	View PDF Appointment of Mr Philip Geoffrey Lewis as a director on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AD01	Registered office address changed from , 13 Acacia Road, Flat B, London, W3 6HD, United Kingdom to 1 Sunburst House Elliott Road Bournemouth BH11 8JP on 8 July 2015	View PDF Registered office address changed from , 13 Acacia Road, Flat B, London, W3 6HD, United Kingdom to 1 Sunburst House Elliott Road Bournemouth BH11 8JP on 8 July 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP01	Appointment of Dr Simon Thomas Murdoch as a director on 2 April 2015	View PDF Appointment of Dr Simon Thomas Murdoch as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
17 Mar 2015	SH02	Sub-division of shares on 2 March 2015	View PDF Sub-division of shares on 2 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 1.052632	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 1.052632 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 1.042106	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 1.042106 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 1.021053	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 1.021053 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	CERTNM	Company name changed OCULUS9 LTD.\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed OCULUS9 LTD.\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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