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LITSL REALISATIONS LIMITED

Company number 08719305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	View PDF Appointment of Mr Neil Martin Simpson as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	MR01	Registration of charge 087193050002, created on 17 December 2014	View PDF Registration of charge 087193050002, created on 17 December 2014 - link opens in a new window - 63 pages (63 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF	View PDF Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF - link opens in a new window - 1 page (1 page)
24 Dec 2013	MR01	Registration of charge 087193050001	View PDF Registration of charge 087193050001 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP03	Appointment of Mr Peter Charles Mills as a secretary	View PDF Appointment of Mr Peter Charles Mills as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP01	Appointment of Mr Allan George Jackson as a director	View PDF Appointment of Mr Allan George Jackson as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Mr James Christopher Michael Woolley as a director	View PDF Appointment of Mr James Christopher Michael Woolley as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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