WL REALISATIONS (2023) LIMITED

Company number 00365335

Date	Type	Description	View / Download
17 Jul 2019	AP01	Appointment of Alison Edlar Hands as a director on 11 July 2019	(2 pages)
11 Jul 2019	TM02	Termination of appointment of Claire Phillips as a secretary on 2 July 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
15 May 2019	AA	Full accounts made up to 2 February 2019	(41 pages)
08 Feb 2019	AP01	Appointment of Kate Price as a director on 6 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Andrew Knowles as a director on 6 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Andrew Jeffrey Moore as a director on 6 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Andrew John Green as a director on 6 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Catherine Helen Fox as a director on 6 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Sean Peter Toal as a director on 21 January 2019	(1 page)
11 Jan 2019	TM02	Termination of appointment of Alison Mary Edgerton as a secretary on 27 November 2018	(1 page)
11 Jan 2019	AP03	Appointment of Claire Phillips as a secretary on 27 November 2018	(2 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 3 February 2018	(47 pages)
21 Aug 2018	TM01	Termination of appointment of Katharine Poulter as a director on 21 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of John Anthony Houghton as a director on 20 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Duncan Craig Mcgregor as a director on 6 August 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Aidan Joseph Connolly as a director on 14 March 2018	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Mar 2018	AP01	Appointment of Katharine Poulter as a director on 5 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Timothy David Dalton Philips as a director on 5 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Sean Robert Emmett as a director on 5 February 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Lisa Joanne Wilkinson as a director on 5 February 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Ian Edward Ayling as a director on 5 February 2018	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 28 January 2017	(45 pages)

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