REALISE HOLDINGS LIMITED

Company number SC306420

Date	Type	Description	View / Download
29 Jul 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 6 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Michael Francis Gallagher as a director on 6 July 2021	(2 pages)
18 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(19 pages)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
12 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(250 pages)
11 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(248 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
04 Feb 2021	CH01	Director's details changed for Mr J Schwan on 6 November 2020	(2 pages)
04 Feb 2021	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
04 Feb 2021	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
05 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(26 pages)
05 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(174 pages)
05 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
05 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(2 pages)
24 Feb 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	(2 pages)
27 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Karl Raymond Hampson as a director on 20 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)

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