IL REALISATIONS LIMITED

Company number 09977808

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Timothy Simon Green as a director on 20 September 2018	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
13 Aug 2018	PSC02	Notification of Primesight Intermediate Holdco Limited as a person with significant control on 23 March 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Primesight Limited as a person with significant control on 23 March 2018	(1 page)
09 May 2018	MR01	Registration of charge 099778080002, created on 2 May 2018	(16 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
23 Nov 2017	AP01	Appointment of Ms Jennifer Marie Hensley as a director on 13 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Colin O'donnell as a director on 13 November 2017	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 15,000,002	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 10,000,002	(3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
06 Jun 2017	AD01	Registered office address changed from C/O Primesight Limited Met Building 22 Percy Street London W1T 2BU England to 5th Floor, the Met Building 22 Percy Street London W1T 2BU on 6 June 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Naren Anirudha Patel as a director on 1 October 2016	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
08 Feb 2017	MR01	Registration of charge 099778080001, created on 31 January 2017	(59 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 6,000,002	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 4,560,002	(3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,720,002	(3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 2	(3 pages)
20 Oct 2016	AP01	Appointment of Ms Allison Hoffman as a director on 17 October 2016	(2 pages)