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REALYSE ANALYTICS LTD

Company number 14950293

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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)
23 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 1,633,333	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 1,633,333 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC04	Change of details for Mr Adrian Beciri as a person with significant control on 25 July 2023	View PDF Change of details for Mr Adrian Beciri as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from 19-21 Manor Road Caddington Luton LU1 4EE England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 25 August 2023	View PDF Registered office address changed from 19-21 Manor Road Caddington Luton LU1 4EE England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Alex Nekrassov as a director on 25 July 2023	View PDF Appointment of Mr Alex Nekrassov as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Irakli Menabde as a director on 25 July 2023	View PDF Appointment of Irakli Menabde as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Gavriel Mordo Merkado as a director on 25 July 2023	View PDF Appointment of Mr Gavriel Mordo Merkado as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Martin David John Belsham as a director on 25 July 2023	View PDF Appointment of Mr Martin David John Belsham as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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