WL REALISATIONS (2023) LIMITED

Company number 00365335

Date	Type	Description	View / Download
04 May 2023	MR04	Satisfaction of charge 003653350011 in full	(1 page)
06 Apr 2023	MR01	Registration of charge 003653350016, created on 4 April 2023	(9 pages)
06 Apr 2023	MR01	Registration of charge 003653350017, created on 4 April 2023	(29 pages)
03 Apr 2023	AP01	Appointment of Mr David Roger Murphy as a director on 1 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Karen Dawn Mackay as a director on 31 March 2023	(1 page)
09 Feb 2023	MR01	Registration of charge 003653350015, created on 6 February 2023	(65 pages)
30 Jan 2023	TM01	Termination of appointment of Alison Edlar Hands as a director on 27 January 2023	(1 page)
25 Jan 2023	TM01	Termination of appointment of Jerome Saint-Marc as a director on 24 January 2023	(1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	(20 pages)
23 Dec 2022	MR01	Registration of charge 003653350013, created on 22 December 2022	(65 pages)
23 Dec 2022	MR01	Registration of charge 003653350014, created on 22 December 2022	(107 pages)
29 Nov 2022	MR04	Satisfaction of charge 003653350010 in full	(1 page)
28 Nov 2022	AA	Full accounts made up to 29 January 2022	(51 pages)
06 Oct 2022	MR01	Registration of charge 003653350012, created on 30 September 2022	(13 pages)
04 Oct 2022	MR01	Registration of charge 003653350011, created on 30 September 2022	(16 pages)
12 Sep 2022	MR01	Registration of charge 003653350009, created on 31 August 2022	(51 pages)
12 Sep 2022	MR01	Registration of charge 003653350010, created on 31 August 2022	(49 pages)
01 Aug 2022	CH01	Director's details changed for Mrs Kate Price on 1 August 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Amanda Jones as a director on 18 July 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
13 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Andrew Knowles as a director on 30 April 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Mark Jason Hale as a director on 16 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Christian Robert Philip Ward as a director on 15 February 2022	(1 page)

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