IL REALISATIONS LIMITED

Company number 09977808

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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)
04 Mar 2020 AM02 Statement of affairs with form AM02SOA
13 Feb 2020 AM06 Notice of deemed approval of proposals
23 Jan 2020 AM03 Statement of administrator's proposal
23 Jan 2020 MR04 Satisfaction of charge 099778080002 in full
10 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-12
10 Jan 2020 CONNOT Change of name notice
02 Dec 2019 AD01 Registered office address changed from 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL United Kingdom to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2 December 2019
29 Nov 2019 AM01 Appointment of an administrator
16 Oct 2019 AD01 Registered office address changed from 5th Floor, the Met Building 22 Percy Street London W1T 2BU England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 16 October 2019
17 Sep 2019 TM01 Termination of appointment of Jennifer Marie Hensley as a director on 4 September 2019
17 Sep 2019 TM01 Termination of appointment of Leon Taviansky as a director on 13 September 2019
02 May 2019 AP01 Appointment of Mr Leon Taviansky as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Matthew Guy Teeman as a director on 2 May 2019
02 May 2019 AP01 Appointment of Mr Darren David Singer as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 2 May 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
03 Oct 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Timothy Simon Green as a director on 20 September 2018
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
13 Aug 2018 PSC02 Notification of Primesight Intermediate Holdco Limited as a person with significant control on 23 March 2018
13 Aug 2018 PSC07 Cessation of Primesight Limited as a person with significant control on 23 March 2018
09 May 2018 MR01 Registration of charge 099778080002, created on 2 May 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
23 Nov 2017 AP01 Appointment of Ms Jennifer Marie Hensley as a director on 13 November 2017
22 Nov 2017 TM01 Termination of appointment of Colin O'donnell as a director on 13 November 2017