CGTR 2020 REALISATIONS LIMITED

Company number 10126446

Date	Type	Description	View / Download
21 Feb 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Oliver Henry Robinson as a director on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 15 February 2017	(1 page)
17 Feb 2017	MR01	Registration of charge 101264460004, created on 15 February 2017	(61 pages)
14 Feb 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 13 February 2017	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Jeremy Stott as a director on 11 October 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Peter Dyson as a director on 22 September 2016	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company name change 07/07/2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Oliver Robinson as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr David Alan Moore as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 7 July 2016	(2 pages)
20 Jul 2016	AD01	Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on 20 July 2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
18 Jul 2016	MR01	Registration of a charge
12 Jul 2016	MR01	Registration of charge 101264460003, created on 7 July 2016	(42 pages)
09 Jul 2016	MR01	Registration of charge 101264460002, created on 7 July 2016	(57 pages)
08 Jul 2016	MR01	Registration of charge 101264460001, created on 7 July 2016	(57 pages)
15 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-15 GBP .01	(15 pages)