SGLB REALISATIONS 2023 LIMITED

Company number 00348043

Date	Type	Description	View / Download
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
02 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	(6 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014	(12 pages)
07 Oct 2014	MR01	Registration of charge 003480430022, created on 26 September 2014	(42 pages)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(6 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
02 Oct 2013	AP01	Appointment of Mr Antony Richard Jan Grodecki as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Vincent Mark Cordell as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Anthony Michael Gee as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Jul 2013	TM01	Termination of appointment of Richard Watkins as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Mar 2012	AP01	Appointment of Mr Richard Watkins as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
11 Nov 2011	AP01	Appointment of Mr Keith Andrew Millar Heddle as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Mark Henley as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)

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