F (REALISATIONS) 2023 LIMITED

Company number 02619447

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Mrs Jane Elizabeth Smith as a director on 18 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Rory Christian Robert Pope as a director on 18 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Miss Joanne Healy as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Marie Anne Butler as a director on 30 September 2016	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
27 Jul 2016	CH01	Director's details changed	(2 pages)
27 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 49,750	(7 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Marie Anne Butler on 26 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Bridge House Borough High Street London SE1 9QR to Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 26 July 2016	(1 page)
25 Jul 2016	MR01	Registration of charge 026194470011, created on 18 July 2016	(29 pages)
24 Jun 2016	TM01	Termination of appointment of Barry Graham Robins as a director on 6 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Matthew Brian Rowlatt as a director on 14 June 2016	(2 pages)
16 Jun 2016	MR01	Registration of charge 026194470010, created on 13 June 2016	(28 pages)
09 Jun 2016	TM02	Termination of appointment of Patricia Christine Robins as a secretary on 9 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Barry Graham Robins as a director on 6 June 2016	(1 page)
10 May 2016	MR01	Registration of charge 026194470009, created on 21 April 2016	(22 pages)
09 May 2016	TM01	Termination of appointment of Andrew Peter O'rawe as a director on 23 June 2014	(1 page)
09 May 2016	TM01	Termination of appointment of Ian Brian Humphreys as a director on 23 June 2014	(1 page)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(29 pages)
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 10 June 2015 GBP 49,750	(4 pages)
24 Sep 2015	SH03	Purchase of own shares.	(3 pages)
25 Aug 2015	MR01	Registration of charge 026194470008, created on 21 August 2015	(31 pages)
06 Jul 2015	TM02	Termination of appointment of Patricia Christine Robins as a secretary on 13 August 2014	(1 page)
06 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000	(11 pages)
19 Jun 2015	TM01	Termination of appointment of Alan Albert Horton as a director on 30 November 2014	(2 pages)