Companies House does not verify the accuracy of the information filed

Advanced company search

P REALISATIONS 2024 LIMITED

Company number 10700813

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/03/2018	View PDF Second filing of Confirmation Statement dated 30/03/2018 - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AP01	Appointment of Mr Christopher Picotte as a director on 21 January 2019	View PDF Appointment of Mr Christopher Picotte as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 142.86	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 142.86 - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 8 pages (8 pages)
14 Sep 2018	AP03	Appointment of Miss Christine Stobbs as a secretary on 1 September 2018	View PDF Appointment of Miss Christine Stobbs as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 December 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/01/2019	View PDF Confirmation statement made on 30 March 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/01/2019 - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	AD01	Registered office address changed from 169 Kellaway Avenue Bristol BS6 7YJ United Kingdom to Launchpad Offices Victoria Rd Middlesbrough Cleveland TS1 3BX on 29 August 2017	View PDF Registered office address changed from 169 Kellaway Avenue Bristol BS6 7YJ United Kingdom to Launchpad Offices Victoria Rd Middlesbrough Cleveland TS1 3BX on 29 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP01	Appointment of Mr Guy Robert Whitby as a director on 8 August 2017	View PDF Appointment of Mr Guy Robert Whitby as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-31 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?