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PT REALISATIONS 2020 LIMITED

Company number 02370730

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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)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,288	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,288 - link opens in a new window - 4 pages (4 pages)
14 Jul 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 - 23 pages (23 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 27/03/2015	View PDF Resolutions RES13 ‐ Loan agreement 27/03/2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	MR01	Registration of charge 023707300013, created on 30 March 2015	View PDF Registration of charge 023707300013, created on 30 March 2015 - link opens in a new window - 12 pages (12 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,288	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,288 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture 16/12/2014	View PDF Resolutions RES13 ‐ Guarantee/debenture 16/12/2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR01	Registration of charge 023707300012, created on 16 December 2014	View PDF Registration of charge 023707300012, created on 16 December 2014 - link opens in a new window - 36 pages (36 pages)
19 Dec 2014	MR01	Registration of charge 023707300011, created on 16 December 2014	View PDF Registration of charge 023707300011, created on 16 December 2014 - link opens in a new window - 34 pages (34 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,288	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,288 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	CH01	Director's details changed for Mr John Anthony Brennan on 22 January 2014	View PDF Director's details changed for Mr John Anthony Brennan on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 Aug 2013	TM02	Termination of appointment of Helen Cardrick as a secretary	View PDF Termination of appointment of Helen Cardrick as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	View PDF Appointment of Mh Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP03	Appointment of Helen Charlotte Lucy Cardrick as a secretary	View PDF Appointment of Helen Charlotte Lucy Cardrick as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Paul Raymond Alan Sargeant as a director	View PDF Appointment of Paul Raymond Alan Sargeant as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Ms Helen Charlotte Lucy Cardrick as a director	View PDF Appointment of Ms Helen Charlotte Lucy Cardrick as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Callen Barton as a director	View PDF Termination of appointment of Callen Barton as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Callen Barton as a secretary	View PDF Termination of appointment of Callen Barton as a secretary - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 May 2013	MR01	Registration of charge 023707300010 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 023707300010 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 39 pages (39 pages)

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PT REALISATIONS 2020 LIMITED

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