ATKINSRÉALIS (GBL) LIMITED

Company number 09026118

Date	Type	Description	View / Download
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 CAD 10,015,250.0 GBP 10,001.1	(4 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 06/05/2018	(5 pages)
14 Nov 2018	MA	Memorandum and Articles of Association	(10 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 CAD 15,250 GBP 10,001.1	(8 pages)
23 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 06/05/2018	(5 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2018	AP03	Appointment of Mr Elliot Michael Nobelen as a secretary on 26 July 2018	(2 pages)
09 Aug 2018	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 26 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Simon Glenister Cole as a director on 18 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Hetal Patel as a director on 18 July 2018	(1 page)
13 Jun 2018	AD03	Register(s) moved to registered inspection location Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
13 Jun 2018	AD02	Register inspection address has been changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
13 Jun 2018	AD01	Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 13 June 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/10/2018. ANNOTATION Clarification a second filed CS01 Shareholder Information was registered on 23/10/2018 and again on 29/11/2018.	(5 pages)
18 Dec 2017	TM01	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017	(1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 CAD 9,500.00 GBP 10,001.10	(4 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 10,001.10 CAD 2,000	(4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
17 Aug 2017	AP01	Appointment of Mr Mark Stephen Anderson as a director on 3 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Heath Stewart Drewett as a director on 3 August 2017	(2 pages)