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REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED

Company number 12888769

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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)
06 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
20 Jan 2025 SH06 Cancellation of shares. Statement of capital on 19 December 2024
  • GBP 459.50
20 Jan 2025 SH03 Purchase of own shares.
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 19 December 2024
  • GBP 459.50
17 Jan 2025 SH03 Purchase of own shares.
13 Jan 2025 TM01 Termination of appointment of Thomas Christopher Cormack as a director on 13 January 2025
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2024 MR01 Registration of charge 128887690002, created on 29 October 2024
30 Oct 2024 SH02 Sub-division of shares on 25 October 2024
25 Oct 2024 SH19 Statement of capital on 25 October 2024
  • GBP 919.00
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/10/2024
25 Oct 2024 CAP-SS Solvency Statement dated 25/10/24
25 Oct 2024 SH20 Statement by Directors
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
20 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
19 Aug 2023 AD01 Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 19 August 2023
18 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
09 May 2022 AA Group of companies' accounts made up to 31 December 2021
01 Mar 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association