M REALISATIONS 2020 LIMITED

Company number 01098034

Date	Type	Description	View / Download
03 Oct 2017	MR01	Registration of charge 010980340009, created on 14 September 2017	(15 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Anton Dermot Simon as a director on 23 May 2017	(1 page)
10 May 2017	AA	Full accounts made up to 27 August 2016	(42 pages)
13 Mar 2017	AP03	Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017	(1 page)
24 Oct 2016	AP01	Appointment of Ms Elaine Jacqueline Deste as a director on 30 September 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000	(5 pages)
11 May 2016	AA	Full accounts made up to 29 August 2015	(30 pages)
14 Dec 2015	CH03	Secretary's details changed for Rosalynde Victoria Harrison on 14 December 2015	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
19 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100,000	(5 pages)
17 May 2015	AA	Full accounts made up to 30 August 2014	(31 pages)
20 Feb 2015	TM01	Termination of appointment of John Julian Browett as a director on 18 February 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(5 pages)
13 Feb 2014	AP01	Appointment of Mr Paul Allen as a director	(2 pages)
11 Feb 2014	AA	Full accounts made up to 31 August 2013	(31 pages)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(5 pages)
02 May 2013	AP01	Appointment of Mr John Browett as a director	(2 pages)
11 Apr 2013	AA	Full accounts made up to 25 August 2012	(33 pages)
02 Aug 2012	AP01	Appointment of Mr Mark Grahame Holloway as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Peter Ridler as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Steven Back as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
29 May 2012	AA	Full accounts made up to 27 August 2011	(31 pages)