Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REALAGENT LIMITED

Company number 05187211

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2015 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
10 Jun 2015 AA Total exemption full accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10.00
01 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
16 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
20 Dec 2011 AP04 Appointment of Mt Secretaries Limited as a secretary
20 Dec 2011 AP01 Appointment of Paul William Garrett as a director
20 Dec 2011 AP01 Appointment of Nigel Graeme Kneale as a director
20 Dec 2011 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE on 20 December 2011
14 Dec 2011 TM01 Termination of appointment of Vert 2004 Ltd as a director
14 Dec 2011 TM01 Termination of appointment of Rouge 2004 Ltd as a director
14 Dec 2011 TM02 Termination of appointment of Citron 2004 Ltd as a secretary
02 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Aug 2010 CH02 Director's details changed for Rouge 2004 Ltd on 1 October 2009
06 Aug 2010 CH02 Director's details changed for Vert 2004 Ltd on 1 October 2009
06 Aug 2010 CH04 Secretary's details changed for Citron 2004 Ltd on 1 October 2009
22 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009