G REALISATIONS 2022 LIMITED: Filings

  • Overview

    Company NameG REALISATIONS 2022 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01026430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G REALISATIONS 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    30 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    40 pagesAM10

    Administrator's progress report

    41 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    40 pagesAM10

    Administrator's progress report

    40 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    42 pagesAM10

    Statement of affairs with form AM02SOA

    15 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street London London EC1A 4HD on Dec 19, 2022

    2 pagesAD01

    Statement of administrator's proposal

    68 pagesAM03

    Appointment of an administrator

    4 pagesAM01

    Certificate of change of name

    Company name changed gieves LIMITED\certificate issued on 02/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2022

    RES15

    Director's details changed for Mr Nicholas John Pike on Jul 05, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Registration of charge 010264300010, created on Jun 16, 2022

    24 pagesMR01

    Change of details for Mr Qiu Yafu as a person with significant control on May 10, 2022

    2 pagesPSC04

    Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on May 18, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    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