PRZ REALISATIONS LIMITED

Company number 03919682

Date	Type	Description	View / Download
24 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 24 October 2019	(2 pages)
11 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2019	AA	Full accounts made up to 30 December 2018	(41 pages)
03 Oct 2019	PSC07	Cessation of James George Coulter as a person with significant control on 30 June 2019	(1 page)
03 Oct 2019	PSC07	Cessation of David Bonderman as a person with significant control on 30 June 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Peter William James as a director on 1 July 2019	(1 page)
08 Mar 2019	CVA4	Notice of completion of voluntary arrangement	(21 pages)
30 Jan 2019	TM01	Termination of appointment of Wayne Anthony Arthur as a director on 11 January 2019	(1 page)
08 Nov 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Sep 2018	MR01	Registration of charge 039196820013, created on 20 August 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(24 pages)
17 May 2018	AP01	Appointment of Mrs Karen Elisabeth Dind Jones as a director on 12 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Jon Hendry Pickup as a director on 12 May 2018	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Apr 2018	RP04AP01	Second filing for the appointment of Dirk Gustaf Eller as a director	(6 pages)
12 Apr 2018	RP04AP01	Second filing for the appointment of Michael Comish as a director	(6 pages)
12 Apr 2018	RP04AP01	Second filing for the appointment of Peter William James as a director	(6 pages)
11 Apr 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(16 pages)
13 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Mr Peter William James as a director on 31 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018	(3 pages)
13 Feb 2018	AP01	Appointment of Mr Michael Douglas Comish as a director on 31 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018	(3 pages)
13 Feb 2018	AP01	Appointment of Mr Dirk Gustaf Eller as a director on 31 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018	(3 pages)
04 Oct 2017	AA	Full accounts made up to 1 January 2017	(28 pages)
27 Sep 2017	TM01	Termination of appointment of Stephen Richard Holloway as a director on 15 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Wayne Anthony Arthur as a director on 27 September 2017	(2 pages)