SH REALISATIONS LIMITED

Company number 10812079

Date	Type	Description	View / Download
13 Aug 2018	TM01	Termination of appointment of Emily Yuen Shum Owens as a director on 19 July 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
11 May 2018	CH01	Director's details changed for Mr Hon Wing Tse on 11 May 2018	(2 pages)
26 Mar 2018	MR01	Registration of charge 108120790001, created on 21 March 2018	(22 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 13 February 2018	(1 page)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 2,000	(3 pages)
09 Jan 2018	AP01	Appointment of Mrs Emily Yuen Shum Owens as a director on 14 December 2017	(2 pages)
09 Jan 2018	PSC01	Notification of Hon Wing Tse as a person with significant control on 12 December 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Stanley Tse as a person with significant control on 12 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Hon Wing Tse as a director on 12 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Nicholas Hon Keung Tse as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Daniel Ian Mitchell as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Lucy Yuk King Mitchell as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Stanley Tse as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Philip William Manning as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Deyun Xie as a director on 12 December 2017	(1 page)
09 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-09 GBP 1,000	(42 pages)

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