IL REALISATIONS LIMITED
DissolvedCompany no. 09977808 · Private limited company · Incorporated 29 Jan 2016
Dissolved on 1 Mar 2022
Company no. 09977808 · Private limited company · Incorporated 29 Jan 2016
Original documents filed with Companies House · 63 filings
7 Jan 2019
Confirmation
Confirmation statement made on 3 Jan 2019 with no updates
PDF · 3 pages
3 Oct 2018
Officers
Appointment of Mr Stephen Gabriel Miron as a director on 20 Sep 2018
PDF · 2 pages
3 Oct 2018
Officers
Termination of appointment of Timothy Simon Green as a director on 20 Sep 2018
PDF · 1 page
13 Aug 2018
Ownership
Cessation of Primesight Limited as a person with significant control on 23 Mar 2018
PDF · 1 page
13 Aug 2018
Ownership
Notification of Primesight Intermediate Holdco Limited as a person with significant control on 23 Mar 2018
PDF · 2 pages
13 Aug 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 17 pages
9 May 2018
Charge
Registration of charge 099778080002, created on 2 May 2018
PDF · 16 pages
3 Jan 2018
Confirmation
Confirmation statement made on 3 Jan 2018 with updates
PDF · 4 pages
23 Nov 2017
Officers
Appointment of Ms Jennifer Marie Hensley as a director on 13 Nov 2017
PDF · 2 pages
22 Nov 2017
Officers
Termination of appointment of Colin O'donnell as a director on 13 Nov 2017
PDF · 1 page
25 Oct 2017
Capital
Statement of capital following an allotment of shares on 2 Oct 2017
PDF · 3 pages
20 Oct 2016
Capital
Statement of capital following an allotment of shares on 19 Oct 2016
PDF · 3 pages
20 Oct 2016
Officers
Appointment of Ms Allison Hoffman as a director on 17 Oct 2016
Filed on paper · 2 pages
Showing 26–50 of 63 filings. Documents open on Companies House in a new tab.
7 Oct 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 14 pages
22 Aug 2017
Capital
Statement of capital following an allotment of shares on 11 Aug 2017
PDF · 3 pages
6 Jun 2017
Address
Registered office address changed from C/O Primesight Limited Met Building 22 Percy Street London W1T 2BU England to 5th Floor, the Met Building 22 Percy Street London W1T 2BU on 6 Jun 2017
PDF · 1 page
22 Mar 2017
Officers
Appointment of Mr Naren Anirudha Patel as a director on 1 Oct 2016
PDF · 2 pages
21 Mar 2017
Officers
Appointment of Mr Matthew Guy Teeman as a director on 17 Mar 2017
PDF · 2 pages
21 Mar 2017
Officers
Termination of appointment of Paul Jonathan Daniels as a director on 17 Mar 2017
PDF · 1 page
14 Feb 2017
Confirmation
Confirmation statement made on 28 Jan 2017 with updates
PDF · 7 pages
8 Feb 2017
Charge
Registration of charge 099778080001, created on 31 Jan 2017
PDF · 59 pages
24 Jan 2017
Capital
Statement of capital following an allotment of shares on 19 Oct 2016
PDF · 3 pages
19 Jan 2017
Capital
Statement of capital following an allotment of shares on 31 Dec 2016
PDF · 3 pages
5 Jan 2017
Capital
Statement of capital following an allotment of shares on 15 Nov 2016
PDF · 3 pages