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ITUKL REALISATIONS LIMITED

Company number 11201475

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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)
01 May 2024	CERTNM	Company name changed illuminate technologies uk LIMITED\certificate issued on 01/05/24 RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed illuminate technologies uk LIMITED\certificate issued on 01/05/24 RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
01 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MR04	Satisfaction of charge 112014750001 in full	View PDF Satisfaction of charge 112014750001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
04 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
07 Mar 2024	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 22 York Buildings London WC2N 6JU on 6 March 2024	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 22 York Buildings London WC2N 6JU on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Ms Tameika Nicole Hollis on 9 March 2022	View PDF Director's details changed for Ms Tameika Nicole Hollis on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	AP01	Appointment of Dr Iain Thomas Goodfellow as a director on 21 June 2022	View PDF Appointment of Dr Iain Thomas Goodfellow as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Ms Tameika Nicole Hollis as a director on 9 March 2022	View PDF Appointment of Ms Tameika Nicole Hollis as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Thomas David Sundling as a director on 9 March 2022	View PDF Termination of appointment of Thomas David Sundling as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Emma Louise Briggs as a director on 9 March 2022	View PDF Termination of appointment of Emma Louise Briggs as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mr Andrew Chancellor on 8 January 2021	View PDF Director's details changed for Mr Andrew Chancellor on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM01	Termination of appointment of Thomas Edward Burrell as a director on 11 September 2020	View PDF Termination of appointment of Thomas Edward Burrell as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of David Craig as a director on 9 October 2020	View PDF Termination of appointment of David Craig as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Andrew Chancellor as a director on 13 October 2020	View PDF Appointment of Mr Andrew Chancellor as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)

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ITUKL REALISATIONS LIMITED

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