PRZ REALISATIONS LIMITED

Company number 03919682

Date	Type	Description	View / Download
27 Sep 2017	TM01	Termination of appointment of Kuldip Singh Sehmi as a director on 4 August 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
05 Dec 2016	TM02	Termination of appointment of Alan John Millar as a secretary on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Alan John Millar as a director on 5 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Jon Hendry Pickup as a director on 5 December 2016	(2 pages)
06 Sep 2016	AA	Full accounts made up to 3 January 2016	(34 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Richard Holloway as a director on 2 August 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Mehdi Gashi as a director on 31 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 11,997,361.45	(6 pages)
25 Aug 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	MISC	Section 519	(1 page)
21 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039196820012	(1 page)
21 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039196820011	(1 page)
21 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039196820011	(1 page)
21 Jul 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 039196820012	(1 page)
04 Jun 2015	AA	Full accounts made up to 28 December 2014	(32 pages)
21 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039196820011	(1 page)
21 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039196820012	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transaction and accession deeds 23/02/2015	(20 pages)
05 Mar 2015	MR01	Registration of charge 039196820012, created on 2 March 2015	(9 pages)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11,997,361.45	(6 pages)
03 Mar 2015	AD02	Register inspection address has been changed from Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH United Kingdom to 8 Johnston Road Woodford Green Essex IG8 0XA	(1 page)
27 Feb 2015	MR01	Registration of charge 039196820011, created on 24 February 2015	(10 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 11,997,361.45	(6 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 11,997,361.45	(4 pages)