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REALISE ENERGY SERVICES GROUP LIMITED

Company number 15062002

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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)
28 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 134,994.01	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 134,994.01 - link opens in a new window - 8 pages (8 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 134,994.01 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2024.	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 134,994.01 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2024. - link opens in a new window - 8 pages (8 pages)
27 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 9 August 2024	View PDF Second filing of Confirmation Statement dated 9 August 2024 - link opens in a new window - 7 pages (7 pages)
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 9 August 2024	View PDF Second filing of Confirmation Statement dated 9 August 2024 - link opens in a new window - 7 pages (7 pages)
27 Sep 2024	TM01	Termination of appointment of Sheridan Mcindoe-Jenkins as a director on 25 September 2024	View PDF Termination of appointment of Sheridan Mcindoe-Jenkins as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Greig Buckner as a director on 25 September 2024	View PDF Appointment of Mr Greig Buckner as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024	View PDF Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	09/08/24 Statement of Capital gbp 54450.01 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024 and again on 27/11/2024.	View PDF 09/08/24 Statement of Capital gbp 54450.01 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024 and again on 27/11/2024. - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 54,450.01	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 54,450.01 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	SH02	Sub-division of shares on 11 September 2023	View PDF Sub-division of shares on 11 September 2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AP01	Appointment of Stuart Black as a director on 11 September 2023	View PDF Appointment of Stuart Black as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-10 GBP 1	View PDF Incorporation Statement of capital on 2023-08-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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