A REALISATIONS 2020 LIMITED

Company number 09942425

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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)
01 Sep 2020 AD01 Registered office address changed from 1 Nicholas Road London W11 4AN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020
16 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
16 Aug 2020 CONNOT Change of name notice
27 Jul 2020 AM03 Statement of administrator's proposal
16 Jul 2020 CVA4 Notice of completion of voluntary arrangement
15 Jul 2020 AM06 Notice of deemed approval of proposals
08 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
19 Jun 2020 AM01 Appointment of an administrator
13 Nov 2019 TM02 Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019
16 Oct 2019 AA Full accounts made up to 25 August 2018
21 Aug 2019 TM01 Termination of appointment of Paul Christopher Allen as a director on 12 August 2019
29 Jul 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jun 2019 MA Memorandum and Articles of Association
16 May 2019 TM01 Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 MR01 Registration of charge 099424250001, created on 26 April 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
11 Jul 2018 AP01 Appointment of Mr Peter Simon as a director on 29 June 2018
04 Jul 2018 TM01 Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018
30 May 2018 AA Full accounts made up to 26 August 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Jun 2017 AA Micro company accounts made up to 27 August 2016
01 Jun 2017 TM01 Termination of appointment of Anton Dermot Simon as a director on 23 May 2017
13 Mar 2017 AP03 Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017