REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12888769 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2020 |
| Age | 3 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED is an active private limited company with number 12888769. It was incorporated 3 years, 8 months, 28 days ago, on 18 September 2020. The company address is First Floor Cygnet House First Floor Cygnet House, Sheffield, S9 1AT, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2023
Action Date: 19 Aug 2023
Category: Address
Type: AD01
Old address: 12 Europa View Sheffield Business Park Sheffield S9 1XH England
New address: First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT
Change date: 2023-08-19
Documents
Accounts with accounts type group
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Accounts with accounts type group
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH01
Capital : 919 GBP
Date: 2022-02-16
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Denvers
Appointment date: 2022-01-25
Documents
Confirmation statement with updates
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Kamal
Appointment date: 2021-05-01
Documents
Capital alter shares subdivision
Date: 25 Jan 2021
Action Date: 16 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-16
Documents
Resolution
Date: 06 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-16
Capital : 900.00 GBP
Documents
Capital name of class of shares
Date: 26 Nov 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Nov 2020
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 10 Nov 2020
Action Date: 18 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-18
Psc name: Enact Ii (Gp) Lp
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lesley Diane Rimmington
Appointment date: 2020-10-02
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Frith
Appointment date: 2020-10-02
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Allan Cooper
Appointment date: 2020-10-02
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregg Michael Scott
Appointment date: 2020-10-02
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-12
Old address: 3 Whitehall Quay Leeds LS1 4BF United Kingdom
New address: 12 Europa View Sheffield Business Park Sheffield S9 1XH
Documents
Certificate change of name company
Date: 12 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project blue topco LIMITED\certificate issued on 12/10/20
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-02
Charge number: 128887690001
Documents
Change account reference date company current extended
Date: 18 Sep 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
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