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ITUKL REALISATIONS LIMITED

Company number 11201475

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
04 Jun 2019	MR01	Registration of charge 112014750001, created on 15 May 2019	View PDF Registration of charge 112014750001, created on 15 May 2019 - link opens in a new window - 6 pages (6 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AP01	Appointment of Mr David Craig as a director on 14 August 2018	View PDF Appointment of Mr David Craig as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AP01	Appointment of Mr Thomas David Sundling as a director on 14 August 2018	View PDF Appointment of Mr Thomas David Sundling as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Mr Thomas Edward Burrell as a director on 14 August 2018	View PDF Appointment of Mr Thomas Edward Burrell as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Mrs Emma Louise Briggs as a director on 14 August 2018	View PDF Appointment of Mrs Emma Louise Briggs as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 March 2018	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

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