AHL REALISATIONS LIMITED

Company number 10858533

Date	Type	Description	View / Download
16 Jul 2019	MR04	Satisfaction of charge 108585330001 in full	(4 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(7 pages)
30 Apr 2019	MR05	All of the property or undertaking has been released from charge 108585330001	(1 page)
26 Apr 2019	AA	Group of companies' accounts made up to 30 December 2017	(31 pages)
31 Jan 2019	MR01	Registration of charge 108585330003, created on 18 January 2019	(22 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 93.9	(4 pages)
27 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 93.25	(4 pages)
26 Sep 2018	AP01	Appointment of Mr Mark Alan Stanley Hall as a director on 31 August 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
28 Sep 2017	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 11 July 2017	(2 pages)
28 Sep 2017	PSC02	Notification of Endless Llp as a person with significant control on 11 July 2017	(2 pages)
28 Sep 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 July 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Northdown House 11-21 Northdown Street London N1 9BN on 14 August 2017	(1 page)
14 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 5.25	(4 pages)
10 Aug 2017	SH02	Sub-division of shares on 25 July 2017	(4 pages)
10 Aug 2017	SH08	Change of share class name or designation	(2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The name of the company changed 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25	(3 pages)
27 Jul 2017	MR01	Registration of charge 108585330001, created on 25 July 2017	(37 pages)
27 Jul 2017	MR01	Registration of charge 108585330002, created on 25 July 2017	(34 pages)
21 Jul 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2017	(1 page)