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REALIPM (UK) LTD

Company number 09112725

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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)
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Aug 2017 PSC02 Notification of Biobest N.V as a person with significant control on 12 January 2017
29 Aug 2017 CH01 Director's details changed for Mr Jason Charles Burgess on 29 August 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 AP01 Appointment of Mr Herman Felicien Marie Van Mellaert as a director on 12 January 2017
27 Jul 2017 AP01 Appointment of Mr Henry Wainwright as a director on 1 January 2017
28 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 4,000
23 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,000.00
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 2 July 2015
23 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 3.00
23 Aug 2016 SH02 Sub-division of shares on 1 January 2015
08 Jul 2016 AP01 Appointment of Jason Charles Burgess as a director on 24 June 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 3.00
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
15 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016