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Dato Capital United Kingdom

Realise LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts REALISE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Realise Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC172507
Record last updated Friday, March 29, 2024 5:53:47 AM UTC
Official Address Quay House 142 Commercial Street Edinburgh Eh66lb Leith
There are 4 companies registered at this street
Postal Code EH66LB
Sector Information technology consultancy activities

Charts

Visits

REALISE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 28, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 17, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2022 Resignation of one Director (a man) 14172... Resignation of one Director (a man) 14172...
Registry Mar 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 6, 2019 Appointment of a man as Company Director and Director 14172... Appointment of a man as Company Director and Director 14172...
Registry Feb 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Resignation of one Director (a man) 14172... Resignation of one Director (a man) 14172...
Registry Aug 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2018 Appointment of a man as Director and Company Director 14172... Appointment of a man as Director and Company Director 14172...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2014 Appointment of a man as Director 14172... Appointment of a man as Director 14172...
Registry Mar 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2014 Annual return Annual return
Registry Mar 2, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 28, 2014 Statement of satisfaction of a charge / full / charge no 1 14172... Statement of satisfaction of a charge / full / charge no 1 14172...
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Mar 29, 2013 Annual return Annual return
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 14172... Change of particulars for director 14172...
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 14172... Change of particulars for director 14172...
Registry Aug 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 14172... Change of particulars for director 14172...
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 15, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jul 15, 2009 Solvency statement Solvency statement
Registry Jul 15, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 8, 2009 Miscellaneous document Miscellaneous document
Registry Mar 27, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 15, 2007 Annual return Annual return
Registry Mar 14, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of a director 14172... Resignation of a director 14172...
Registry Mar 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 9, 2007 Resignation of 2 people: one Business Man, one Chairman and one Director (a man) Resignation of 2 people: one Business Man, one Chairman and one Director (a man)
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a director 14172... Appointment of a director 14172...
Registry Apr 1, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 3, 2006 Miscellaneous document Miscellaneous document
Registry Feb 20, 2006 Annual return Annual return
Registry Jan 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 15, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 15, 2004 Annual return Annual return
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2003 Varying share rights and names Varying share rights and names
Registry Sep 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 22, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 22, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2003 Resignation of a woman Resignation of a woman
Registry Feb 18, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Appointment of a director Appointment of a director

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