TL REALISATIONS LIMITED

Company number 04001915

Date	Type	Description	View / Download
03 Aug 2020	MR01	Registration of charge 040019150018, created on 24 July 2020	(16 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
06 Apr 2020	AP01	Appointment of Mr David Frauman as a director on 5 April 2020	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Deletion of article 2.1 to remove any restriction on the authorised share capital of the company 28/10/2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
04 Jan 2019	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
18 Dec 2018	PSC02	Notification of Travelex Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)
18 Oct 2018	PSC04	Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 8 October 2016	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 Oct 2018	CH01	Director's details changed for Mr Roderick Barry Suckling on 31 July 2017	(2 pages)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(5 pages)
06 Nov 2017	TM01	Termination of appointment of Anthony Wagerman as a director on 6 November 2017	(1 page)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Sep 2017	MR01	Registration of charge 040019150017, created on 31 August 2017	(16 pages)
03 Aug 2017	TM01	Termination of appointment of Sylvain Marc Pignet as a director on 31 July 2017	(1 page)
03 Aug 2017	CH01	Director's details changed for Mr Rory Suckling on 31 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Rory Suckling as a director on 31 July 2017	(2 pages)
20 Jun 2017	MR01	Registration of charge 040019150016, created on 16 June 2017	(22 pages)

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