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PO REALISATIONS 2023 LIMITED

Company number 03826282

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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)
30 Nov 2018 AA Full accounts made up to 25 August 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 PSC02 Notification of Inverleith (Po) Limited as a person with significant control on 28 September 2018
02 Nov 2018 PSC07 Cessation of David Eric Krantz as a person with significant control on 28 September 2018
02 Nov 2018 AP01 Appointment of Ms Stella Helen Morse as a director on 28 September 2018
02 Nov 2018 AP01 Appointment of Mr Ben Thomson as a director on 28 September 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 3,954,592.9
01 Nov 2018 TM01 Termination of appointment of David Eric Krantz as a director on 28 September 2018
01 Nov 2018 TM01 Termination of appointment of Renee Jeanne Elliott as a director on 28 September 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
18 Apr 2018 AA Full accounts made up to 26 August 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
06 Mar 2017 AA Full accounts made up to 27 August 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2,576,078
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
12 Apr 2016 AA Full accounts made up to 31 August 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 2,570,910.5
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,570,910.5
24 Apr 2015 TM01 Termination of appointment of Brian Kenneth Elliott as a director on 23 April 2015
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,570,910.5
05 Jan 2015 AA Full accounts made up to 31 August 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 2,566,128
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,566,128
12 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 2,562,968