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REALFORCE LIMITED

Company number 10828324

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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)
10 Sep 2024	TM01	Termination of appointment of Gabriel Martin Kamienny as a director on 27 August 2024	View PDF Termination of appointment of Gabriel Martin Kamienny as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Gabriel Martin Kamienny on 1 June 2024	View PDF Director's details changed for Mr Gabriel Martin Kamienny on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Gabriel Martin Kamienny on 1 June 2024	View PDF Director's details changed for Mr Gabriel Martin Kamienny on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Andre Hegge on 7 June 2024	View PDF Director's details changed for Mr Andre Hegge on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Andre Hegge as a director on 7 June 2024	View PDF Appointment of Mr Andre Hegge as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	CERTNM	Company name changed adfenix LTD\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed adfenix LTD\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Gabriel Martin Kamienny as a person with significant control on 14 September 2021	View PDF Cessation of Gabriel Martin Kamienny as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Andre Hegge as a person with significant control on 14 September 2021	View PDF Cessation of Andre Hegge as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC04	Change of details for Mr Andre Hegge as a person with significant control on 17 June 2021	View PDF Change of details for Mr Andre Hegge as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Gabriel Martin Kamienny as a person with significant control on 17 June 2021	View PDF Change of details for Mr Gabriel Martin Kamienny as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Gabriel Martin Kamienny as a person with significant control on 17 June 2021	View PDF Change of details for Mr Gabriel Martin Kamienny as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Andre Hegge as a person with significant control on 17 June 2021	View PDF Change of details for Mr Andre Hegge as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Gabriel Martin Kamienny on 17 June 2021	View PDF Director's details changed for Mr Gabriel Martin Kamienny on 17 June 2021 - link opens in a new window - 2 pages (2 pages)

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REALFORCE LIMITED

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