REAL ASSET GROUP LTD.

Company number 11797289

Date	Type	Description	View / Download
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
28 May 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 28 May 2024	(1 page)
16 Apr 2024	CH01	Director's details changed for Mr. John Alexander Troostwyk on 5 April 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(4 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
14 Nov 2023	PSC01	Notification of Marco D'arro' as a person with significant control on 7 November 2023	(2 pages)
14 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 14 November 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Angelique Norma Du Hecquet De Rauville as a director on 6 November 2023	(1 page)
30 May 2023	AP01	Appointment of Ms Angelique Norma Du Hecquet De Rauville as a director on 16 January 2023	(2 pages)
22 May 2023	AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ England to 7 Bell Yard London WC2A 2JR on 22 May 2023	(1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 1,858,401	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Rimsky Nicolas Vidal as a director on 13 January 2023	(1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 01/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
24 May 2022	AP01	Appointment of Mr Rimsky Nicolas Vidal as a director on 23 May 2022	(2 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
13 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
13 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 13 August 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Labs 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ on 16 February 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to Labs 90 High Holborn London WC1V 6LJ on 5 February 2021	(1 page)