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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)
05 Sep 2018 AP01 Appointment of Ms Melissa Moore as a director on 25 July 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of resolution 31/05/2018
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 TM02 Termination of appointment of Katie Cavanagh as a secretary on 31 July 2017
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 294.33
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 294.33
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 288.03
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 281.78
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 281.78
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 284.83
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 273.61
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 274.96
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 270.34
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 267.89
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 263.29
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 261.67
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 255.42
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 AD01 Registered office address changed from 8-10 Pollen Street London W1S 1NG to 63 South Molton Street London W1K 5SU on 19 October 2017
04 May 2017 AD01 Registered office address changed from 8-10 Pollen Street London W1S 1NG England to 8-10 Pollen Street London W1S 1NG on 4 May 2017
03 May 2017 AD01 Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX to 8-10 Pollen Street London W1S 1NG on 3 May 2017
03 May 2017 AP03 Appointment of Mrs Katie Cavanagh as a secretary on 23 February 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 248.91
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 240.76