Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CL REALISATIONS LIMITED

Company number 02916113

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 48,859,043
06 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 48,858,411.75
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 48,630,101.25
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 48,628,357.75
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 48,623,548
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 48,610,487.75
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 48,602,463.25
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 48,601,412.75
05 Aug 2013 AP03 Appointment of Denis Connery as a secretary
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 47,850,529.5
30 Jul 2013 AR01 Annual return made up to 28 July 2013 no member list
01 Jul 2013 AP01 Appointment of Mr Peter Jonathan Harris as a director
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 MEM/ARTS Memorandum and Articles of Association
17 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 47,850,411.5
10 May 2013 TM01 Termination of appointment of John Wells as a director
23 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 47,847,368.25
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 47,761,943.75
08 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise 05/03/2012
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 35,261,943.75
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 35,260,128.75
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 35,251,053.75
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 35,234,718.75