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REALFADE LIMITED

Company number 10934823

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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)
04 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
29 Aug 2018 PSC01 Notification of Neil Harvey Fairbrother as a person with significant control on 30 August 2017
29 Aug 2018 PSC07 Cessation of Sagars Trustees Llp as a person with significant control on 27 January 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 PSC02 Notification of Sagars Trustees Llp as a person with significant control on 26 January 2018
29 Jan 2018 AP01 Appointment of Mr Neil Harvey Fairbrother as a director on 26 January 2018
29 Jan 2018 AD01 Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Jonathon Charles Round as a director on 26 January 2018
29 Jan 2018 PSC07 Cessation of York Place Company Nominees Limited as a person with significant control on 26 January 2018
29 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-29
  • GBP 1