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FS REALISATIONS 2020 LIMITED

Company number 00627585

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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)
27 Feb 2019 AP01 Appointment of Mr Benjamin David William Roberts as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Samuel Anthony Roberts as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Miss Emily Charlotte Roberts as a director on 27 February 2019
13 Dec 2018 MR01 Registration of charge 006275850020, created on 10 December 2018
11 Jun 2018 AP01 Appointment of Mr David Christopher Sharp as a director on 7 June 2018
08 May 2018 CH01 Director's details changed for Mr Marc James Edwards on 1 January 2018
01 May 2018 TM01 Termination of appointment of Steven David Miller as a director on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr David Hurley on 14 April 2018
01 May 2018 AP03 Appointment of Mr William Jonathan Evans as a secretary on 1 May 2018
01 May 2018 TM02 Termination of appointment of Linda Jane Myers as a secretary on 1 May 2018
01 May 2018 AP01 Appointment of Ms Linda Jane Myers as a director on 1 May 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Mar 2018 PSC02 Notification of Futurama Limited as a person with significant control on 1 June 2016
17 Aug 2017 PSC07 Cessation of Ricky Ashley Roberts as a person with significant control on 9 July 2017
17 Aug 2017 TM01 Termination of appointment of Ricky Ashley Roberts as a director on 9 July 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Feb 2017 AA Full accounts made up to 30 June 2016
24 Jan 2017 AP03 Appointment of Miss Linda Jane Myers as a secretary on 1 October 2016
24 Jan 2017 TM02 Termination of appointment of Steven David Miller as a secretary on 30 September 2016
24 Jan 2017 AP01 Appointment of Mr Michael Coates as a director on 1 October 2016
13 Jun 2016 AP01 Appointment of Mr William Jonathan Evans as a director on 1 June 2016
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 20,000
14 Nov 2015 AA Full accounts made up to 30 June 2015
15 May 2015 MR04 Satisfaction of charge 006275850018 in full