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REALISE ENERGY SERVICES MIDCO LIMITED

Company number 15063385

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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)
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 4,507,886
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2024
24 Oct 2024 MA Memorandum and Articles of Association
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2024 TM01 Termination of appointment of Stuart Black as a director on 25 September 2024
27 Sep 2024 TM01 Termination of appointment of Sheridan Mcindoe-Jenkins as a director on 25 September 2024
27 Sep 2024 TM01 Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
27 Sep 2024 AP01 Appointment of Mr Greig Buckner as a director on 25 September 2024
06 Sep 2024 AP01 Appointment of Mr Stuart Black as a director on 23 August 2024
23 Aug 2024 CS01 09/08/24 Statement of Capital gbp 3001742
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 3,001,742
14 Sep 2023 MR01 Registration of charge 150633850001, created on 11 September 2023
10 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 30 September 2024
10 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-10
  • GBP 1