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REALISE ENERGY SERVICES GROUP LIMITED

Company number 15062002

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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)
21 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with updates
07 Aug 2025 AA Micro company accounts made up to 30 September 2024
10 Jun 2025 SH01 Statement of capital following an allotment of shares on 26 March 2025
  • GBP 165,279.81
10 Jun 2025 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 161,033.81
03 Jun 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2024
  • GBP 141,057.14
27 May 2025 RP04CS01 Second filing of Confirmation Statement dated 9 August 2024
20 May 2025 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 60,513.14
15 May 2025 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 59,700.63
15 May 2025 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 58,297.85
14 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2023
  • GBP 53,637.50
28 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2024
  • GBP 134,994.01
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 134,994.01
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2024 and again on 03/06/2025.
27 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2024
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2024
27 Sep 2024 TM01 Termination of appointment of Sheridan Mcindoe-Jenkins as a director on 25 September 2024
27 Sep 2024 AP01 Appointment of Mr Greig Buckner as a director on 25 September 2024
27 Sep 2024 TM01 Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
23 Aug 2024 CS01 09/08/24 Statement of Capital gbp 54450.01
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024, 27/11/2024 and 27/05/2025.
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 54,450.01
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2025
01 Nov 2023 SH02 Sub-division of shares on 11 September 2023
03 Oct 2023 SH08 Change of share class name or designation
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 AP01 Appointment of Stuart Black as a director on 11 September 2023
10 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 30 September 2024