CBI REALISATIONS 2020 LIMITED

Company number 03609522

Date	Type	Description	View / Download
30 Sep 2019	AP01	Appointment of Mr Christopher John Harrison as a director on 1 August 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
03 Dec 2018	MR01	Registration of charge 036095220032, created on 30 November 2018	(16 pages)
26 Nov 2018	AP01	Appointment of Mr Richard John Steele as a director on 22 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Frederick William Bacon as a director on 22 November 2018	(2 pages)
26 Nov 2018	AP03	Appointment of Miss Sarah Jessica Wragg as a secretary on 9 October 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Stephen Robert Wood as a director on 9 October 2018	(1 page)
26 Nov 2018	TM02	Termination of appointment of Stephen Robert Wood as a secretary on 9 October 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
11 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
17 Nov 2017	PSC04	Change of details for Mr Frederick Wliiam Bacon as a person with significant control on 17 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
07 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
07 Sep 2017	PSC01	Notification of Frederick Wliiam Bacon as a person with significant control on 4 April 2017	(2 pages)
07 Sep 2017	PSC07	Cessation of Clive James Austin as a person with significant control on 4 April 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
06 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 51,819	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Paul Crier as a director on 24 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Paul Francis Ince as a director on 22 June 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Apr 2015	AP01	Appointment of Miss Sarah Jessica Wragg as a director on 28 April 2015	(2 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 51,819	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)

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