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ST 2020 REALISATIONS LIMITED

Company number 10239151

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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)
13 Oct 2016	TM01	Termination of appointment of Jeremy Stott as a director on 11 October 2016	View PDF Termination of appointment of Jeremy Stott as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
26 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Oliver Robinson as a director on 7 July 2016	View PDF Appointment of Mr Oliver Robinson as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	View PDF Appointment of Mr Jeremy Stott as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016	View PDF Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Alex Bayliss as a director on 7 July 2016	View PDF Appointment of Mr Alex Bayliss as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-20 GBP .01 - link opens in a new window - 15 pages (15 pages)

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