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F (REALISATIONS) 2023 LIMITED

Company number 02619447

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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)
10 Feb 2022 AP01 Appointment of Mr Kristian Fields as a director on 21 January 2022
01 Feb 2022 AA Accounts for a small company made up to 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
24 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2020
  • GBP 46,544
28 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
17 Jul 2020 SH08 Change of share class name or designation
09 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
09 Jun 2020 TM01 Termination of appointment of Matthew Brian Rowlatt as a director on 3 June 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 45,010
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 45,010.00
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 AP01 Appointment of Mr Danny Michael Whitlock as a director on 3 January 2020
27 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2019 AP01 Appointment of Mr Thierry Georges Bouzac as a director on 13 September 2019
30 Aug 2019 TM01 Termination of appointment of Leslie William Dawson as a director on 14 August 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH03 Purchase of own shares.
18 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,689
15 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
15 Feb 2019 AA Group of companies' accounts made up to 31 July 2017
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off