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CL REALISATIONS LIMITED

Company number 02916113

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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)
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Helen Margaret Keays as a director on 6 June 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 52,432,860
01 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Sachdev as a director on 1 June 2018
23 May 2018 MA Memorandum and Articles of Association
23 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 10/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 52,429,581.5
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 52,426,849.5
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 52,425,284.5
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 52,424,820.25
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 52,423,255.25
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 52,420,907.5
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 52,404,786
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 52,400,873
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 52,386,004
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 52,364,091.75
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 52,356,265.75
05 Dec 2017 AP01 Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017
05 Dec 2017 TM01 Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 52,355,483.25
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 52,353,434.25
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 52,348,100.5
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 52,352,013.5
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 52,345,914.75