C REALISATIONS 2023 LIMITED

Company number NI036744

Date	Type	Description	View / Download
04 Apr 2024	CERTNM	Company name changed chain reaction cycles LTD\certificate issued on 04/04/24 RES15 ‐ Change company name resolution on 2024-02-22	(3 pages)
04 Apr 2024	CONNOT	Change of name notice	(2 pages)
08 Feb 2024	2.16B(NI)	Statement of affairs	(6 pages)
24 Jan 2024	2.23B(NI)	Notice of result of meeting of creditors	(47 pages)
16 Jan 2024	2.23B(NI)	Notice of result of meeting of creditors	(1 page)
11 Jan 2024	2.17B(NI)	Statement of administrator's proposal	(46 pages)
08 Dec 2023	AD01	Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 8 December 2023	(2 pages)
01 Dec 2023	AD01	Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 1 December 2023	(2 pages)
07 Nov 2023	2.12B(NI)	Appointment of an administrator	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
25 Jul 2023	PSC07	Cessation of Mapil Bidco Limited as a person with significant control on 25 July 2023	(1 page)
25 Jul 2023	PSC02	Notification of Mapil Midco 1 Limited as a person with significant control on 25 July 2023	(2 pages)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(40 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
23 May 2023	AP01	Appointment of Mr William Dalton Randle as a director on 16 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Adrian John Bruce as a director on 16 May 2023	(1 page)
13 Dec 2022	CH01	Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022	(2 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	(21 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	(20 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	(44 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	(3 pages)