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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)
02 Sep 2009 363a Return made up to 16/08/09; full list of members
09 Jul 2009 88(2) Ad 30/04/09\gbp si 5106080@0.1=510608\gbp ic 1276520/1787128\
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 123 Gbp nc 1418356/2055197.2\17/04/09
07 Jul 2009 288a Secretary appointed mr eric adatia
07 Jul 2009 353 Location of register of members
02 Jul 2009 AA Full accounts made up to 31 August 2008
18 Jun 2009 288b Appointment terminated secretary mh secretaries LIMITED
31 Oct 2008 288a Director appointed peter james marsh
26 Aug 2008 288c Director's change of particulars / david krantz / 26/08/2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
22 Aug 2008 353 Location of register of members
19 May 2008 AA Full accounts made up to 31 August 2007
02 May 2008 288b Appointment terminated director steven davis
01 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 288a New director appointed
06 Dec 2007 363s Return made up to 16/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2007 AA Full accounts made up to 31 August 2006
19 Feb 2007 288a New director appointed
19 Dec 2006 88(2)O Ad 06/10/06--------- £ si 4736840@.1
25 Oct 2006 88(2)R Ad 06/10/06--------- £ si 4736840@.1=473684 £ ic 797236/1270920
25 Oct 2006 122 S-div 06/10/06
25 Oct 2006 123 Nc inc already adjusted 06/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name