WL REALISATIONS (2023) LIMITED

Company number 00365335

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
02 Jun 2017	TM01	Termination of appointment of Robin Benjamin Lassiter as a director on 2 June 2017	(1 page)
30 May 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
18 Apr 2017	TM01	Termination of appointment of Francois Mark Adams as a director on 14 April 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr John Anthony Houghton as a director on 3 January 2017	(2 pages)
02 Oct 2016	CH01	Director's details changed for Mr Sean Peter Toal on 29 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Sean Robert Emmett as a director on 5 July 2016	(2 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 30 January 2016	(41 pages)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 33,097.77	(7 pages)
16 Jun 2016	CH01	Director's details changed for Catherine Helen Fox on 14 June 2016	(2 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
20 Nov 2015	TM01	Termination of appointment of Stephen Howard Sinclair as a director on 20 October 2015	(1 page)
20 Nov 2015	AP01	Appointment of Francois Mark Adams as a director on 20 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Robin Benjamin Lassiter as a director on 20 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mark Jason Hale as a director on 20 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Ian Edward Ayling as a director on 20 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Catherine Helen Fox as a director on 20 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Aidan Joseph Connolly as a director on 20 October 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Ian Anthony Ellis as a director on 7 September 2015	(1 page)
09 Sep 2015	CH01	Director's details changed for Lisa Joanne Wilkinson on 5 September 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 33,097.77	(5 pages)
08 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(34 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)