AUK REALISATIONS LIMITED

Company number 01004276

Date	Type	Description	View / Download
18 Apr 2019	PSC07	Cessation of Aim Altitude Limited as a person with significant control on 17 April 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
27 Dec 2018	PSC07	Cessation of Aim Aviation Limited as a person with significant control on 30 November 2016	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Dec 2017	PSC05	Change of details for Avicade Systems (Uk) Limited as a person with significant control on 27 December 2017	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
27 Dec 2017	TM01	Termination of appointment of Mark John Edwards as a director on 27 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Richard Mark Bower as a director on 27 December 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Michael Alan Mann as a director on 27 November 2017	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	(3 pages)
08 Sep 2017	CONNOT	Change of name notice	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Mark Stoddart as a director on 1 September 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Andrew Jack Leitch as a director on 26 June 2017	(1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 17,877,889	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
05 Dec 2016	AD01	Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016	(1 page)
25 Nov 2016	MR01	Registration of charge 010042760012, created on 23 November 2016	(8 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
10 May 2016	MR01	Registration of charge 010042760011, created on 5 May 2016	(32 pages)
09 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
07 May 2016	MR04	Satisfaction of charge 010042760010 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 010042760009 in full	(4 pages)
10 Dec 2015	AP01	Appointment of Mr Wayne Ball as a director on 10 December 2015	(2 pages)