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AUK REALISATIONS 2024 LIMITED

Company number 01126979

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Company Results (links open in a new window)
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)
16 Feb 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
15 Aug 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
11 Jun 2025 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
30 Sep 2024 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
18 Sep 2024 AD01 Registered office address changed from Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA to C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 18 September 2024
View PDF Registered office address changed from Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA to C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 CERTNM Company name changed amscan international LIMITED\certificate issued on 12/08/24
  • RES15 ‐ Change company name resolution on 2024-07-23
View PDF Company name changed amscan international LIMITED\certificate issued on 12/08/24
  • RES15 ‐ Change company name resolution on 2024-07-23
- link opens in a new window - 2 pages (2 pages)
12 Aug 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
24 Jul 2024 AM01 Appointment of an administrator
24 Jul 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
28 Dec 2023 AP01 Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023
View PDF Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023 TM01 Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
View PDF Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023 SH19 Statement of capital on 22 August 2023
  • GBP 1
View PDF Statement of capital on 22 August 2023
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
22 Aug 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
22 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AP01 Appointment of Ms Laura Jane Evison as a director on 19 June 2023
View PDF Appointment of Ms Laura Jane Evison as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
16 May 2022 MR01 Registration of charge 011269790008, created on 6 May 2022
View PDF Registration of charge 011269790008, created on 6 May 2022 - link opens in a new window - 4 pages (4 pages)
02 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)