PO REALISATIONS 2023 LIMITED
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 New | Notice of extension of period of Administration |
27/11/2327 November 2023 | Administrator's progress report |
05/06/235 June 2023 | Notice of deemed approval of proposals |
05/06/235 June 2023 | Resolutions |
05/06/235 June 2023 | Resolutions |
02/06/232 June 2023 | Certificate of change of name |
02/06/232 June 2023 | Change of name notice |
24/05/2324 May 2023 | Statement of administrator's proposal |
17/05/2317 May 2023 | Statement of affairs with form AM02SOA |
06/05/236 May 2023 | Registered office address changed from 42 Westbourne Grove London W2 5SH to C/O Interpath Limited 9th Floor 10 Fleet Place London EC4M 7RB on 2023-05-06 |
06/05/236 May 2023 | Appointment of an administrator |
25/02/2325 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
12/01/2312 January 2023 | Termination of appointment of Brian Dorling as a director on 2022-12-31 |
11/01/2311 January 2023 | Satisfaction of charge 038262820008 in full |
16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
14/10/2214 October 2022 | Termination of appointment of Stella Helen Morse as a director on 2022-10-12 |
12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
29/04/2229 April 2022 | Termination of appointment of Caroline Ottoy as a director on 2022-04-28 |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-03 |
20/12/2120 December 2021 | Appointment of Mr George Barnaby Dymond as a director on 2021-12-08 |
20/12/2120 December 2021 | Termination of appointment of Peter James Marsh as a director on 2021-11-30 |
15/10/2115 October 2021 | Appointment of Mrs Caroline Ottoy as a director on 2021-10-13 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038262820009 |
23/03/2023 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/03/2017 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 4010203.9 |
13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038262820008 |
06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 4009803.9 |
24/10/1924 October 2019 | ADOPT ARTICLES 23/09/2019 |
31/08/1931 August 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
09/07/199 July 2019 | DIRECTOR APPOINTED MR ALASTAIR OVERTON |
09/07/199 July 2019 | DIRECTOR APPOINTED MR BRIAN DORLING |
13/02/1913 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 4007603.9 |
07/11/187 November 2018 | ADOPT ARTICLES 27/09/2018 |
07/11/187 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/11/187 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/11/182 November 2018 | DIRECTOR APPOINTED MS STELLA HELEN MORSE |
02/11/182 November 2018 | DIRECTOR APPOINTED MR BEN THOMSON |
02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERLEITH (PO) LIMITED |
02/11/182 November 2018 | CESSATION OF DAVID ERIC KRANTZ AS A PSC |
02/11/182 November 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 3954592.9 |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRANTZ |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RENEE ELLIOTT |
25/08/1825 August 2018 | FULL ACCOUNTS MADE UP TO 25/08/18 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
26/08/1726 August 2017 | FULL ACCOUNTS MADE UP TO 26/08/17 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
14/10/1614 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 2576078 |
27/08/1627 August 2016 | FULL ACCOUNTS MADE UP TO 27/08/16 |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
15/10/1515 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 2570910.5 |
31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
27/08/1527 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIOTT |
12/01/1512 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2570910.5 |
17/10/1417 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 2566128 |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
05/11/135 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 2562968 |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
23/08/1323 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC KRANTZ / 16/08/2013 |
23/07/1323 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 2562968 |
31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE JEANNE ELLIOTT / 15/08/2012 |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH ELLIOTT / 15/08/2012 |
13/07/1213 July 2012 | SECOND FILING FOR FORM SH01 |
03/07/123 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 2291128 |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES FENN / 15/12/2011 |
12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ADATIA / 12/12/2011 |
12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARSH / 12/12/2011 |
12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC ADATIA / 12/12/2011 |
01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
20/07/1120 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 2327128 |
18/01/1118 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
18/01/1118 January 2011 | ADOPT ARTICLES 21/12/2010 |
18/01/1118 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/1118 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2287128 |
11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
27/08/1027 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
09/07/099 July 2009 | GBP NC 1418356/2055197.2 17/04/09 |
09/07/099 July 2009 | NC INC ALREADY ADJUSTED 17/04/2009 |
07/07/097 July 2009 | SECRETARY APPOINTED MR ERIC ADATIA |
07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
18/06/0918 June 2009 | SECRETARY RESIGNED MH SECRETARIES LIMITED |
31/10/0831 October 2008 | DIRECTOR APPOINTED PETER JAMES MARSH |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KRANTZ / 26/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS DAVID KRANTZ |
22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
22/08/0822 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN DAVIS |
02/05/082 May 2008 | DIRECTOR RESIGNED STEVEN DAVIS |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
06/12/076 December 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | S-DIV 06/10/06 |
25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
25/10/0625 October 2006 | SECRETARY RESIGNED |
25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0625 October 2006 | £ NC 833583/1418356 06/1 |
25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/10/0625 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/10/0625 October 2006 | VARYING SHARE RIGHTS AND NAMES |
25/10/0625 October 2006 | SUBDIVISION 06/10/06 |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
23/08/0623 August 2006 | DIRECTOR RESIGNED |
23/08/0623 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | ARTICLES OF ASSOCIATION |
23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 04/10/04 |
18/10/0418 October 2004 | £ NC 734913/833583 04/10 |
12/10/0412 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
10/06/0410 June 2004 | SECRETARY RESIGNED |
07/09/037 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
20/08/0320 August 2003 | £ NC 561000/734913 04/08 |
20/08/0320 August 2003 | £ NC 550000/561000 04/08 |
10/09/0210 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
07/09/017 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | DIRECTOR RESIGNED |
03/04/013 April 2001 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
30/06/0030 June 2000 | REDUCTION OF SHARE PREMIUM |
30/06/0030 June 2000 | CANCEL SHARE PREMIUM ACCOUNT |
30/06/0030 June 2000 | REDUCE SHARE PREMIUM AC 19/05/00 |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | SHARES AGREEMENT OTC |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | CONVE 27/08/99 |
16/09/9916 September 1999 | £ NC 1000/550000 27/08/99 |
16/09/9916 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/09/9916 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 27/08/99 |
16/09/9916 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
16/09/9916 September 1999 | RE DES OF SHARES 27/08/99 |
16/09/9916 September 1999 | ALTER MEM AND ARTS 27/08/99 |
16/09/9916 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
16/09/9916 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/08/99 |
16/09/9916 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/99 |
02/09/992 September 1999 | COMPANY NAME CHANGED CIVILPOINT LIMITED CERTIFICATE ISSUED ON 02/09/99 |
01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | SECRETARY RESIGNED |
25/08/9925 August 1999 | DIRECTOR RESIGNED |
24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 120 EAST ROAD LONDON N1 6AA |
24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 120 EAST ROAD LONDON N1 6AA |
16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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