M REALISATIONS 2020 LIMITED

Company number 01098034

Date	Type	Description	View / Download
16 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	(3 pages)
16 Aug 2020	CONNOT	Change of name notice	(2 pages)
27 Jul 2020	AM03	Statement of administrator's proposal	(74 pages)
16 Jul 2020	CVA4	Notice of completion of voluntary arrangement	(15 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	(2 pages)
19 Jun 2020	AM01	Appointment of an administrator	(3 pages)
19 May 2020	MR04	Satisfaction of charge 010980340009 in full	(1 page)
28 Nov 2019	MA	Memorandum and Articles of Association	(7 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Nov 2019	TM02	Termination of appointment of Bridget Sophie Green as a secretary on 15 November 2019	(1 page)
16 Oct 2019	AA	Full accounts made up to 25 August 2018	(48 pages)
01 Oct 2019	MR01	Registration of charge 010980340012, created on 25 September 2019	(23 pages)
17 Sep 2019	MR01	Registration of charge 010980340011, created on 4 September 2019	(14 pages)
21 Aug 2019	TM01	Termination of appointment of Paul Christopher Allen as a director on 12 August 2019	(1 page)
29 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(27 pages)
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	(6 pages)
16 May 2019	TM01	Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 May 2019	MR01	Registration of charge 010980340010, created on 26 April 2019	(55 pages)
19 Dec 2018	MA	Memorandum and Articles of Association	(9 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Simon as a director on 29 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 26 August 2017	(40 pages)