CUK REALISATIONS LIMITED: Filings

  • Overview

    Company NameCUK REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01006371
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUK REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    29 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    35 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    67 pagesAM03

    Certificate of change of name

    Company name changed communisis uk LIMITED\certificate issued on 29/01/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on Jan 04, 2024

    2 pagesAD01

    Termination of appointment of Philip David Hoggarth as a director on Dec 28, 2023

    1 pagesTM01

    Termination of appointment of Philip David Hoggarth as a secretary on Dec 28, 2023

    1 pagesTM02

    Appointment of an administrator

    3 pagesAM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 010063710011, created on Dec 14, 2023

    14 pagesMR01

    Memorandum and Articles of Association

    39 pagesMA

    Termination of appointment of Keith Alan Maib as a director on Nov 30, 2023

    1 pagesTM01

    Confirmation statement made on Jul 20, 2023 with updates

    3 pagesCS01

    Termination of appointment of Claire Louise Watt as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Mr Keith Alan Maib as a director on Feb 23, 2023

    2 pagesAP01

    Satisfaction of charge 010063710009 in full

    1 pagesMR04

    Registration of charge 010063710010, created on Nov 30, 2022

    54 pagesMR01

    Termination of appointment of Timothy Austin Burgham as a secretary on Nov 15, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0