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HS REALISATIONS LIMITED

Company number SC045681

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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 Jun 2016 MR01 Registration of charge SC0456810028, created on 27 June 2016
13 Jun 2016 AP01 Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016
13 Jun 2016 TM01 Termination of appointment of Mark Hogg as a director on 26 February 2016
02 Jun 2016 MR01 Registration of charge SC0456810027, created on 26 May 2016
10 May 2016 MR01 Registration of charge SC0456810026, created on 28 April 2016
24 Mar 2016 MR01 Registration of charge SC0456810024, created on 16 March 2016
24 Mar 2016 MR01 Registration of charge SC0456810025, created on 16 March 2016
04 Feb 2016 MR01 Registration of charge SC0456810023, created on 1 February 2016
30 Dec 2015 MR04 Satisfaction of charge 4 in full
21 Dec 2015 MR01 Registration of charge SC0456810022, created on 21 December 2015
08 Dec 2015 MR04 Satisfaction of charge 1 in full
08 Dec 2015 MR04 Satisfaction of charge 5 in full
08 Dec 2015 MR04 Satisfaction of charge 6 in full
08 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
08 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC0456810011
20 Nov 2015 MR01 Registration of charge SC0456810021, created on 20 November 2015
19 Oct 2015 MR01 Registration of charge SC0456810020, created on 19 October 2015
25 Sep 2015 MR01 Registration of charge SC0456810019, created on 24 September 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 MR01 Registration of charge SC0456810018, created on 21 August 2015
28 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 89,602,100.5
27 Jul 2015 MR01 Registration of charge SC0456810017, created on 20 July 2015
30 Jun 2015 MR01 Registration of charge SC0456810016, created on 18 June 2015
10 Jun 2015 MR01 Registration of charge SC0456810015, created on 22 May 2015
21 May 2015 AP01 Appointment of Christopher John Hull as a director on 11 May 2015