REALISE HOLDINGS LIMITED

Company number SC306420

Date	Type	Description	View / Download
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	(1 page)
25 Apr 2023	AD02	Register inspection address has been changed to 132 Princes Street Edinburgh EH2 4AH	(2 pages)
20 Apr 2023	AD01	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 20 April 2023	(2 pages)
03 Mar 2023	AD01	Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 3 March 2023	(2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	(1 page)
22 Sep 2022	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Second Floor 132 Princes Street Edinburgh EH2 4AH on 22 September 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(15 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(274 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(2 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
01 Apr 2022	AD01	Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 1 April 2022	(1 page)
17 Mar 2022	CH03	Secretary's details changed for Mr Daniel Fattal on 30 September 2021	(1 page)
17 Mar 2022	CH01	Director's details changed for Michael Francis Gallagher on 30 September 2021	(2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Daniel Fattal on 30 September 2021	(2 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 0.001	(5 pages)
27 Aug 2021	SH20	Statement by Directors	(1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 17/08/21	(1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account be reduced by £1,006,048 to nil 17/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
29 Jul 2021	TM01	Termination of appointment of J Schwan as a director on 6 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Daniel Fattal as a director on 6 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 6 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Michael Francis Gallagher as a director on 6 July 2021	(2 pages)