F (REALISATIONS) 2023 LIMITED

Company number 02619447

Date	Type	Description	View / Download
19 Jun 2015	AP01	Appointment of Les Dawson as a director on 1 January 2015	(3 pages)
07 Apr 2015	AP01	Appointment of Mrs Marie Anne Butler as a director on 29 March 2015	(2 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 31 July 2014	(30 pages)
27 Oct 2014	AP01	Appointment of Mr Mark John Ellerington as a director on 14 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of a director	(2 pages)
14 Aug 2014	AP03	Appointment of Mrs Patricia Christine Robins as a secretary on 13 August 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Andrew Peter O'rawe as a secretary on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Patricia Christine Robins as a director on 13 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Alan Horton as a director on 23 June 2014	(3 pages)
17 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 50,000	(7 pages)
11 Jul 2014	SH08	Change of share class name or designation	(2 pages)
11 Jul 2014	AP03	Appointment of Patricia Christine Robins as a secretary on 23 June 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Rory Christian Robert Pope as a director on 23 June 2014	(3 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
12 Jun 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
12 Jun 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
12 Jun 2014	MR04	Satisfaction of charge 6 in full	(1 page)
16 May 2014	CH01	Director's details changed for Mrs Patricia Christine Robins on 13 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr Barry Graham Robins on 13 May 2014	(2 pages)
06 Feb 2014	AA	Full accounts made up to 31 July 2013	(20 pages)
07 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07	(7 pages)
07 Jun 2013	CH01	Director's details changed for Mr Barry Graham Robins on 30 April 2013	(2 pages)
07 Jun 2013	CH01	Director's details changed for Mrs Patricia Christine Robins on 30 April 2013	(2 pages)
21 Nov 2012	AA	Full accounts made up to 31 July 2012	(19 pages)
04 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(7 pages)