CBL REALISATIONS LIMITED

Company number 03732253

Date	Type	Description	View / Download
18 Apr 2019	TM01	Termination of appointment of Patrick Harry Broughton as a director on 16 April 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of the rule waiver by the panel on takover and mergers to acquire the issued capital 27/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2017	MR01	Registration of charge 037322530009, created on 7 December 2017	(28 pages)
11 Aug 2017	TM01	Termination of appointment of Jonathan Richard Holden as a director on 11 August 2017	(1 page)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(4 pages)
10 Feb 2017	MR04	Satisfaction of charge 2 in full	(7 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
07 May 2016	MR01	Registration of charge 037322530008, created on 26 April 2016	(31 pages)
04 May 2016	CH01	Director's details changed for Mrs Helen Lyn Duncan on 1 January 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Ronald James Duncan on 1 January 2016	(2 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,304,326.64	(3 pages)
29 Mar 2016	AP01	Appointment of Mr Michael Louis Pasternak as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of David John Holloway as a director on 24 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 no member list Statement of capital on 2016-03-15 GBP 1,283,865.1	(8 pages)
17 Nov 2015	AP03	Appointment of Mr David Keith Christopher Gibbon as a secretary on 17 November 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Alice Mary Teresa Morwood-Leyland as a secretary on 17 November 2015	(1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,283,865.1	(3 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,233,865.1	(3 pages)