ST 2020 REALISATIONS LIMITED

Company number 10239151

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of Murray Mcgarvie as a director on 26 June 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Murray Mcgarvie as a secretary on 26 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Nicholas Summers as a director on 26 June 2017	(1 page)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,990.00	(8 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Cairngorm Capital Partners Llp as a person with significant control on 7 July 2016	(1 page)
25 May 2017	AP01	Appointment of Mr Neil Mcgill as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Andrew David Steel as a director on 23 May 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Oliver Henry Robinson as a director on 20 March 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Mar 2017	TM01	Termination of appointment of Ronald Edward Hepburn as a director on 8 March 2017	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,960.00	(4 pages)
09 Jan 2017	AP03	Appointment of Mr Murray Mcgarvie as a secretary on 28 November 2016	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Nicholas Summers as a director on 9 December 2016	(2 pages)
12 Dec 2016	CERTNM	Company name changed cairngorm acquisitions 2 topco LIMITED\certificate issued on 12/12/16 NM04 ‐ Change of name by provision in articles	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 28 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Duncan Murray as a director on 28 November 2016	(2 pages)
06 Dec 2016	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	(1 page)
05 Dec 2016	AP01	Appointment of Mr Murray Mcgarvie as a director on 28 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 28 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Ronald Edward Hepburn as a director on 28 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	(1 page)