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REALEYES (HOLDINGS) LIMITED

Company number 08922462

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 EUR 153,006.356	View PDF Statement of capital following an allotment of shares on 19 March 2024 EUR 153,006.356 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 11 pages (11 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 EUR 120,318.525	View PDF Statement of capital following an allotment of shares on 13 February 2024 EUR 120,318.525 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 EUR 92,206.991	View PDF Statement of capital following an allotment of shares on 26 January 2024 EUR 92,206.991 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 EUR 26,831.33	View PDF Statement of capital following an allotment of shares on 22 November 2023 EUR 26,831.33 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 EUR 26,645.74	View PDF Statement of capital following an allotment of shares on 22 November 2023 EUR 26,645.74 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 EUR 26,122.526	View PDF Statement of capital following an allotment of shares on 18 September 2023 EUR 26,122.526 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	MR04	Satisfaction of charge 089224620001 in full	View PDF Satisfaction of charge 089224620001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 20,782.74	View PDF Statement of capital following an allotment of shares on 27 February 2023 EUR 20,782.74 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 20,719.39	View PDF Statement of capital following an allotment of shares on 27 February 2023 EUR 20,719.39 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 EUR 20,460.852	View PDF Statement of capital following an allotment of shares on 27 July 2022 EUR 20,460.852 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 EUR 20,360.673	View PDF Statement of capital following an allotment of shares on 23 May 2022 EUR 20,360.673 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 EUR 20,349.853	View PDF Statement of capital following an allotment of shares on 7 October 2021 EUR 20,349.853 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 EUR 20,279.898	View PDF Statement of capital following an allotment of shares on 18 March 2021 EUR 20,279.898 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
08 Mar 2021	TM01	Termination of appointment of Jan Harley as a director on 29 January 2021	View PDF Termination of appointment of Jan Harley as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)

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REALEYES (HOLDINGS) LIMITED

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