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C1 REALISATIONS (2020) LIMITED

Company number 02001576

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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)
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,179,148.15
08 Oct 2014 TM01 Termination of appointment of Renuka Jagtiani as a director on 8 October 2014
30 Jun 2014 AA Full accounts made up to 29 September 2013
11 Feb 2014 AP01 Appointment of Mr Nitin Ramchandani as a director
10 Feb 2014 TM01 Termination of appointment of Mukesh Jagtiani as a director
08 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 3,179,148.15
01 May 2013 AA Full accounts made up to 23 September 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Sarah Murray on 2 December 2011
23 Oct 2012 CH01 Director's details changed for Sarah Murray on 2 December 2011
23 May 2012 AA Full accounts made up to 25 September 2011
21 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Jul 2011 AUD Auditor's resignation
13 Jul 2011 MISC Auditor res
08 Feb 2011 AA Full accounts made up to 26 September 2010
02 Feb 2011 AP01 Appointment of Mr Philip Oliver Wrigley as a director
11 Jan 2011 AP01 Appointment of Mukesh Jagtiani as a director
11 Jan 2011 AP01 Appointment of Renuka Jagtiani as a director
11 Jan 2011 AP01 Appointment of Anuraag Malhotra as a director
17 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2010 MAR Re-registration of Memorandum and Articles
17 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2010 RR02 Re-registration from a public company to a private limited company
17 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert to private LIMITED having a share capital 16/12/2010
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with bulk list of shareholders