F (REALISATIONS) 2023 LIMITED

Company number 02619447

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 5 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Matthew Singh as a director on 5 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Mark John Ellerington as a director on 20 September 2018	(1 page)
25 Jul 2018	AA01	Previous accounting period shortened from 30 July 2017 to 29 July 2017	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
27 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
21 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,319	(2 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That the variation to the rights of the ordinary shares 24/01/2018 RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Oct 2017	PSC05	Change of details for Bgf Nominees Ltd as a person with significant control on 6 October 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mrs Jane Elizabeth Smith on 14 August 2017	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 51,530	(8 pages)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
13 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2017	SH08	Change of share class name or designation	(2 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 50,640	(4 pages)
13 Jun 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,830	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights variation 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(39 pages)
29 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,500	(3 pages)
20 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
22 Jan 2017	AA03	Resignation of an auditor	(1 page)