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JL REALISATIONS 2020 LIMITED

Company number 01073622

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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)
18 Jan 2019	TM01	Termination of appointment of Kenneth Hutchins as a director on 30 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	MR04	Satisfaction of charge 010736220010 in full	View PDF Satisfaction of charge 010736220010 in full - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC02	Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	MR01	Registration of charge 010736220012, created on 2 November 2018	View PDF Registration of charge 010736220012, created on 2 November 2018 - link opens in a new window - 16 pages (16 pages)
31 Oct 2018	MR04	Satisfaction of charge 010736220005 in full	View PDF Satisfaction of charge 010736220005 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
05 Oct 2018	AP03	Appointment of M Matthew David Groom as a secretary on 25 September 2018	View PDF Appointment of M Matthew David Groom as a secretary on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM02	Termination of appointment of Kenneth Hutchins as a secretary on 25 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a secretary on 25 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	TM01	Termination of appointment of Luke Paul Treadwell as a director on 26 September 2018	View PDF Termination of appointment of Luke Paul Treadwell as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2017	AP01	Appointment of Mr Matthew David Groom as a director on 1 June 2017	View PDF Appointment of Mr Matthew David Groom as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AP01	Appointment of Sales Director Luke Paul Treadwell as a director on 1 June 2017	View PDF Appointment of Sales Director Luke Paul Treadwell as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,102 USD 12,735,709.93	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,102 USD 12,735,709.93 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
20 May 2015	AP01	Appointment of Mr Wayne Robert Brown as a director on 20 May 2015	View PDF Appointment of Mr Wayne Robert Brown as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100,102 USD 12,735,709.93	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100,102 USD 12,735,709.93 - link opens in a new window - 7 pages (7 pages)
18 May 2015	CH01	Director's details changed for Mr. Kenneth Hutchins on 1 April 2015	View PDF Director's details changed for Mr. Kenneth Hutchins on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH03	Secretary's details changed for Mr. Kenneth Hutchins on 1 April 2015	View PDF Secretary's details changed for Mr. Kenneth Hutchins on 1 April 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	MR01	Registration of charge 010736220011, created on 23 April 2015	View PDF Registration of charge 010736220011, created on 23 April 2015 - link opens in a new window - 25 pages (25 pages)

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