REALISE HOLDINGS LIMITED

Company number SC306420

Date	Type	Description	View / Download
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 899.102	(7 pages)
23 Jul 2015	AA	Total exemption full accounts made up to 1 August 2014	(16 pages)
13 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
13 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
13 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
30 Mar 2015	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 899.102	(9 pages)
29 Aug 2014	AUD	Auditor's resignation	(2 pages)
21 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)
26 Mar 2014	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
21 Mar 2014	AP01	Appointment of Matthew Robert Armitage as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
21 Mar 2014	TM02	Termination of appointment of Andrew Lamond as a secretary	(2 pages)
18 Mar 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Feb 2014	SH05	Statement of capital on 26 February 2014 GBP 899.102 Cancellation of treasury shares. Treasury capital: GBP 57.6 on 8 February 2014	(4 pages)
26 Feb 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 203.994	(2 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jan 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 208.994	(3 pages)
07 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)