TU REALISATIONS LIMITED

Company number 01985596

Date	Type	Description	View / Download
25 Apr 2017	AP03	Appointment of Miss Ellen Loi as a secretary on 1 March 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000	(4 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Anthony Wagerman as a director on 23 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Gareth Williams as a director on 23 April 2015	(1 page)
06 May 2015	AP01	Appointment of Laura Barbrook as a director on 23 April 2015	(2 pages)
15 Apr 2015	CH01	Director's details changed for Mr Gareth Williams on 26 March 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 200,000	(7 pages)
14 Apr 2015	CH01	Director's details changed for Matthew Madden on 14 March 2015	(2 pages)
23 Dec 2014	AP01	Appointment of Matthew Madden as a director on 12 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Paul Timothy Adey as a director on 12 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 200,000	(5 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Oct 2013	TM01	Termination of appointment of Andrew Scott as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Paul Timothy Adey as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Gurminder Dhanda as a director	(1 page)
19 Sep 2013	AP01	Appointment of Daryl Norman as a director	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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