REAL (EALING) LIMITED

Company number 06838328

Date	Type	Description	View / Download
12 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2021	AP01	Appointment of Mr Tom Wilding Rigby as a director on 1 March 2021	(2 pages)
08 Mar 2021	PSC07	Cessation of Real Limited as a person with significant control on 28 February 2021	(1 page)
08 Mar 2021	PSC02	Notification of Real Regeneration Limited as a person with significant control on 28 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Mark Mitchener as a director on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Mark Day as a director on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Robert Bond as a director on 28 February 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from Rydon House Station Road Forest Row Sussex RH18 5DW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Paul Thomas Nicholls as a director on 28 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Tom Wilding Rigby as a director on 28 February 2021	(1 page)
04 Mar 2021	TM02	Termination of appointment of Ala Penrhyn-Lowe as a secretary on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 28 February 2021	(1 page)
02 Mar 2021	MR01	Registration of charge 068383280004, created on 28 February 2021	(48 pages)
02 Mar 2021	MR01	Registration of charge 068383280005, created on 28 February 2021	(48 pages)
12 Feb 2021	MR01	Registration of charge 068383280003, created on 10 February 2021	(42 pages)
27 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(14 pages)
27 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(57 pages)
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mr Alan Penrhyn-Lowe on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Day on 15 March 2019	(2 pages)
13 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)