TB REALISATIONS 2023 LIMITED

Company number 04063157

Date	Type	Description	View / Download
09 Jul 2018	TM01	Termination of appointment of Daniel Thomas Jackson as a director on 5 July 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	(9 pages)
10 Nov 2017	AD01	Registered office address changed from Colmil Works, Hart Common Wigan Road Westhoughton Bolton BL5 2EE England to Treka Bus Limited Archer Road Armytage Road Industrial Estate Brighouse Yorkshire on 10 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Daniel Thomas Jackson as a director on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr John Merrick Randerson as a director on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Geoffrey Kenneth Hudson as a director on 31 October 2017	(2 pages)
07 Nov 2017	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(9 pages)
07 Nov 2017	AR01	Annual return made up to 31 August 2008 with full list of shareholders	(10 pages)
06 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from Archer Road Armytage Road Industrial Estate Brighouse Yorkshire HD6 1XF to Colmil Works, Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 6 November 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Mark Anthony Clissett as a secretary on 31 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Mark Anthony Clissett as a director on 31 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Mark Anthony Clissett as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
01 Nov 2017	MR01	Registration of charge 040631570007, created on 31 October 2017	(9 pages)
31 Oct 2017	MR04	Satisfaction of charge 040631570005 in full	(1 page)
12 Oct 2017	CS01	31/08/17 Statement of Capital gbp 41492 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/11/2017.	(6 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ In relation to auth share capital 31/08/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2017	MR04	Satisfaction of charge 040631570006 in full	(4 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
19 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 41,492	(4 pages)

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