REALYS LIMITED

Company number 08254233

Date	Type	Description	View / Download
04 Oct 2016	CH01	Director's details changed for Mr Mark Stockton on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Darren Richard Leslie Hill on 4 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Mark Stockton as a director on 6 June 2016	(2 pages)
20 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Samuel David Lawther as a director on 29 April 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
24 Nov 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
16 Jan 2015	MR01	Registration of charge 082542330001, created on 14 January 2015	(48 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(17 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(5 pages)
18 Sep 2013	AP01	Appointment of Mr Darren Richard Leslie Hill as a director	(2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 June 2013	(1 page)
16 Oct 2012	NEWINC	Incorporation	(23 pages)