REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED

Company number 12888769

Date	Type	Description	View / Download
15 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
19 Aug 2023	AD01	Registered office address changed from 12 Europa View Sheffield Business Park Sheffield S9 1XH England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 19 August 2023	(1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	(4 pages)
09 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	(55 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 919	(4 pages)
28 Jan 2022	AP01	Appointment of Mr Paul James Denvers as a director on 25 January 2022	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(6 pages)
18 May 2021	AP01	Appointment of Mrs Susan Kamal as a director on 1 May 2021	(2 pages)
25 Jan 2021	SH02	Sub-division of shares on 16 November 2020	(4 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	(3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 900.00	(7 pages)
26 Nov 2020	SH08	Change of share class name or designation	(2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/11/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	(53 pages)
26 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2020	PSC05	Change of details for Enact Ii (Gp) Lp as a person with significant control on 18 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Lesley Diane Rimmington as a director on 2 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Steven James Frith as a director on 2 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Mark Allan Cooper as a director on 2 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Gregg Michael Scott as a director on 2 October 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to 12 Europa View Sheffield Business Park Sheffield S9 1XH on 12 October 2020	(1 page)
12 Oct 2020	CERTNM	Company name changed project blue topco LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02	(3 pages)