PDL 2020 REALISATIONS LIMITED

Company number 02814410

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
16 Apr 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr John Lightowlers on 10 April 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr David Brian Leng as a director on 12 March 2018	(2 pages)
11 Oct 2017	TM01	Termination of appointment of David Alan Moore as a director on 11 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr John Lightowlers as a director on 11 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 11 October 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
08 Jun 2017	RP04AR01	Second filing of the annual return made up to 19 April 2016	(23 pages)
10 May 2017	AP03	Appointment of Dawn Rogers as a secretary on 5 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from , 8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ to Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on 10 May 2017	(1 page)
27 Apr 2017	CH01	Director's details changed for Mr David Moore on 27 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Anthony Thomas Craggs on 13 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017	(1 page)
22 Feb 2017	MR01	Registration of charge 028144100005, created on 15 February 2017	(76 pages)
14 Feb 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017	(2 pages)
17 Nov 2016	AP01	Appointment of Mr David Moore as a director on 1 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Oct 2016	MR01	Registration of charge 028144100004, created on 14 October 2016	(42 pages)