CL REALISATIONS LIMITED

Company number 02916113

Date	Type	Description	View / Download
16 Oct 2019	MR01	Registration of charge 029161130005, created on 15 October 2019	(52 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
01 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 54,513,064.25	(3 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Mar 2019	AP03	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 54,504,632	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
17 Jan 2019	PSC02	Notification of Osg Bidco Limited as a person with significant control on 10 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Scott W. Bernstein as a director on 10 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Kent Herring as a director on 10 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Peter Jonathan Harris as a director on 10 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Helen Elizabeth Sachdev as a director on 10 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Jane Griffiths as a director on 10 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of David Stuart Gilbertson as a director on 10 December 2018	(1 page)
10 Dec 2018	MAR	Re-registration of Memorandum and Articles	(86 pages)
10 Dec 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
10 Dec 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
10 Dec 2018	OC	Scheme of arrangement	(8 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 54,503,779	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company scheme of arrangement 28/11/2018	(3 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 52,438,215	(3 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)