REALL LIMITED

Company number 02713841

Date	Type	Description	View / Download
26 Jan 2024	AP01	Appointment of Dr Friedemann Roy as a director on 26 January 2024	(2 pages)
17 Nov 2023	AP01	Appointment of Mr Ranil De Silva as a director on 15 November 2023	(2 pages)
17 Nov 2023	AP01	Appointment of Mrs Victoria Louise Jardine as a director on 15 November 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Paul Denniston Hackett as a director on 15 November 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Sana Malik as a director on 5 September 2023	(1 page)
19 Jun 2023	TM01	Termination of appointment of Andrea Monica Marmolejo as a director on 10 June 2023	(1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
14 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Dhaval Rameschandra Monani as a director on 6 December 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Ms Sana Malik as a director on 20 September 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Hakeem Dele Ogunniran as a director on 20 September 2022	(2 pages)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	(53 pages)
26 Sep 2022	TM01	Termination of appointment of Aqualine Suliali as a director on 20 September 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Kate Wareing as a director on 7 June 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	(10 pages)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	(57 pages)
23 Jul 2021	MR04	Satisfaction of charge 027138410001 in full	(1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	(59 pages)
19 Nov 2020	MR05	All of the property or undertaking has been released from charge 027138410001	(1 page)
21 Sep 2020	AP01	Appointment of Ms Aqualine Suliali as a director on 20 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mrs Sarah Smith as a director on 20 September 2020	(2 pages)
30 Jul 2020	AD01	Registered office address changed from Friars House Manor House Drive Coventry CV1 2TE England to 6th Floor, Friars House Manor House Drive Coventry CV1 2TE on 30 July 2020	(1 page)
23 Jun 2020	AD01	Registered office address changed from 8-14 Harnall Row Coventry CV1 5DR England to Friars House Manor House Drive Coventry CV1 2TE on 23 June 2020	(1 page)