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H&F REALISATIONS LIMITED

Company number 09306556

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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)
15 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2019
  • GBP 384.981
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 384.981
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2019.
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 372.522
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 372.522
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 335.851
02 Apr 2019 SH02 Sub-division of shares on 28 February 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of its current 32905 shares 26/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 AD01 Registered office address changed from 8-10 Pollen Street London W1S 1NG England to 2nd Floor 9 Portland Street Manchester M1 3BE on 13 March 2019
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 329.05
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 326.35
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 325
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from 63 South Molton Street London W1K 5SU England to 8-10 Pollen Street London W1S 1NG on 29 October 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 324.19
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 323.65
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 320.38
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 318.49
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 316
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 314.65
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 313.55
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 312.2
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 308.7
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 302.69
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 300