REALSM LIMITED

Company number 09935532

Date	Type	Description	View / Download
29 Jan 2020	AA	Full accounts made up to 30 June 2019	(17 pages)
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Roei Eliad, Yonatan, Fischel Samuel as a director on 15 June 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Scott Hurst as a director on 28 June 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from 173 West End Lane West Hampstead NW6 2LY United Kingdom to The Foundry / 77 Fulham Palace Road London W6 8JB on 27 September 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(6 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares and allotment of shares 17/07/2017 13/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Apr 2018	AP01	Appointment of Mr Jonathan Hall as a director on 13 March 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Roei Eliad, Yonatan, Fischel Samuel as a person with significant control on 13 March 2018	(1 page)
29 Mar 2018	PSC07	Cessation of Scott Hurst as a person with significant control on 13 March 2018	(1 page)
29 Mar 2018	PSC02	Notification of Gfinity Plc as a person with significant control on 13 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Giles Clifford as a director on 13 March 2018	(1 page)
27 Feb 2018	SH02	Sub-division of shares on 15 February 2018	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/02/2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
05 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages)
31 Aug 2017	PSC04	Change of details for Co-Founder & Director Scott Hurst as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 155.18	(4 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(48 pages)
02 Aug 2017	AP01	Appointment of Giles Clifford as a director on 17 July 2017	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
10 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
27 Jul 2016	SH02	Sub-division of shares on 24 June 2016	(4 pages)