K REALISATIONS 2023 LIMITED

Company number 06009791

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 671.2	(9 pages)
14 Jan 2015	AP01	Appointment of Alexandre Debrettes as a director on 18 June 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Marco Bizzarri as a director on 18 June 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Charles Claret De Fleurieu as a director on 18 June 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Alexis Babeau as a director on 18 June 2014	(1 page)
13 Jan 2015	AP01	Appointment of Mr Jean Francois Palus as a director on 18 June 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Belen Essioux-Trujillo as a director on 18 June 2014	(1 page)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 671.2	(9 pages)
10 Dec 2013	CH01	Director's details changed for Belen Essioux-Trujillc on 3 January 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Belen Essioux-Trujillc on 3 January 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Hugh Gerard Devlin on 3 January 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Charles Claret De Fleurieu on 3 January 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Alexis Babeau on 3 January 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Tammy Christina Kane on 15 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Christopher John Kane on 15 October 2013	(2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 May 2013	CH01	Director's details changed for Tammy Christina Kane on 28 January 2013	(3 pages)
05 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Feb 2013	AP01	Appointment of Mr Hugh Gerard Devlin as a director	(3 pages)
31 Jan 2013	CH01	Director's details changed for Christopher John Kane on 28 January 2013	(3 pages)
23 Jan 2013	SH08	Change of share class name or designation	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Tammy Kane as a secretary	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 03/01/2013	(21 pages)