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PH REALISATIONS 2018 LIMITED

Company number 09636447

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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)
07 Nov 2017	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)
03 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	PSC01	Notification of Paul Howard Benjamin as a person with significant control on 24 October 2017	View PDF Notification of Paul Howard Benjamin as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	AP01	Appointment of Mr Paul Howard Benjamin as a director on 30 May 2017	View PDF Appointment of Mr Paul Howard Benjamin as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 400	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 400 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	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)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 300	View PDF Incorporation Statement of capital on 2015-06-12 GBP 300 - link opens in a new window - 37 pages (37 pages)

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