PDL 2020 REALISATIONS LIMITED

Company number 02814410

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 14 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Andrea Louise Griffin as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Charlotte Jane Craggs as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Dean Pitcher as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Kevin Craggs as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Marc Tindle as a director on 14 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Andrea Louise Griffin as a secretary on 14 October 2016	(1 page)
21 Oct 2016	RP04AR01	Second filing of the annual return made up to 19 April 2016	(23 pages)
18 Oct 2016	MR01	Registration of charge 028144100003, created on 14 October 2016	(21 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2008	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2007	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2002	(1 page)
06 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)
16 May 2016	AR01	Annual return Statement of capital on 2016-05-16 GBP 180 Statement of capital on 2016-10-21 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016 and on 08/06/2017	(12 pages)
16 May 2016	CH01	Director's details changed for Dean Pitcher on 25 April 2016	(2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 180	(4 pages)
03 Jul 2015	SH08	Change of share class name or designation	(2 pages)
03 Jul 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
03 Jul 2015	CH01	Director's details changed for Anthony Thomas Craggs on 24 June 2015	(3 pages)
03 Jul 2015	CH01	Director's details changed for Miss Charlotte Jane Craggs on 24 June 2015	(3 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 90	(10 pages)
23 Apr 2015	CH01	Director's details changed for Anthony Thomas Craggs on 1 November 2014	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)