W REALISATIONS 2023 LIMITED

Company number 02667809

Date	Type	Description	View / Download
02 Nov 2017	AP01	Appointment of Mr Nicholas John Gresham as a director on 2 November 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 1 January 2017	(24 pages)
30 Aug 2017	MR01	Registration of charge 026678090006, created on 25 August 2017	(63 pages)
12 May 2017	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Giles Matthew Oliver David as a secretary on 12 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Stefan Barden as a director on 27 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Simon Toby Michell as a director on 3 April 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr William James Kernan as a director on 6 March 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 3 January 2016	(26 pages)
22 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 3 January 2016	(3 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 800	(6 pages)
09 Nov 2015	AA	Full accounts made up to 1 February 2015	(20 pages)
20 Jul 2015	AD01	Registered office address changed from , PO Box PO6 3EN, 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 July 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Andrew James Bond as a director on 23 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Brian Mcbride as a director on 10 April 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from , 3 Optima Northarbour Spur, Portsmouth, Hampshire, PO6 3TU to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 March 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 800	(7 pages)
06 Nov 2014	AA	Full accounts made up to 2 February 2014	(21 pages)
21 May 2014	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
21 May 2014	TM02	Termination of appointment of Nicholas Buckle as a secretary	(1 page)
21 May 2014	AP03	Appointment of Mr Giles Matthew Oliver David as a secretary	(2 pages)
21 May 2014	AP01	Appointment of Mr Giles Matthew Oliver David as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Martin Talbot as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 800	(8 pages)