AL REALISATIONS 2023 LIMITED

Company number 01318724

Date	Type	Description	View / Download
06 Nov 2019	MR01	Registration of charge 013187240008, created on 5 November 2019	(74 pages)
06 Nov 2019	MR04	Satisfaction of charge 013187240007 in full	(4 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
22 Oct 2019	PSC07	Cessation of Paul David Wright as a person with significant control on 25 June 2019	(1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 10,665.338	(3 pages)
07 Oct 2019	CH01	Director's details changed for Mr Edward Julian Ashworth on 25 June 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Nicholas Jonathan Godfrey on 25 June 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 81 Burton Road Derby DE1 1TJ to Pegasus House Bromford Gate Birmingham B24 8DW on 5 August 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Gary Jesse Lowe as a director on 25 June 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Trevor James Swales as a director on 26 June 2019	(2 pages)
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
24 Jul 2019	PSC02	Notification of Bromford Industries Limited as a person with significant control on 25 June 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Michael John Stock as a director on 25 June 2019	(2 pages)
24 Jul 2019	AP03	Appointment of Mr Michael John Stock as a secretary on 25 June 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Paul David Wright as a director on 25 June 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Cyril Norman Wright as a director on 25 June 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Sandra Hewitt as a director on 25 June 2019	(1 page)
24 Jul 2019	TM02	Termination of appointment of Sandra Hewitt as a secretary on 25 June 2019	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Jul 2019	SH02	Sub-division of shares on 24 June 2019	(4 pages)
10 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(3 pages)
25 Jun 2019	MR01	Registration of charge 013187240007, created on 25 June 2019	(68 pages)
21 Mar 2019	MR04	Satisfaction of charge 5 in full	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)