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FL REALISATIONS 2021 LIMITED

Company number 04138909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2021	MR01	Registration of charge 041389090024, created on 24 March 2021	View PDF Registration of charge 041389090024, created on 24 March 2021 - link opens in a new window - 18 pages (18 pages)
30 Mar 2021	MR01	Registration of charge 041389090025, created on 24 March 2021	View PDF Registration of charge 041389090025, created on 24 March 2021 - link opens in a new window - 42 pages (42 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 05/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 05/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090012 in full	View PDF Satisfaction of charge 041389090012 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090008 in full	View PDF Satisfaction of charge 041389090008 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090013 in full	View PDF Satisfaction of charge 041389090013 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090009 in full	View PDF Satisfaction of charge 041389090009 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090017 in full	View PDF Satisfaction of charge 041389090017 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090018 in full	View PDF Satisfaction of charge 041389090018 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090019 in full	View PDF Satisfaction of charge 041389090019 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090010 in full	View PDF Satisfaction of charge 041389090010 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090016 in full	View PDF Satisfaction of charge 041389090016 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090014 in full	View PDF Satisfaction of charge 041389090014 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 041389090015 in full	View PDF Satisfaction of charge 041389090015 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from 36 Hamilton Terrace Hamilton Terrace Leamington Spa CV32 4LY United Kingdom to Access Point Northarbour Road Northarbour Road Cosham Portsmouth PO6 3TE on 18 February 2021	View PDF Registered office address changed from 36 Hamilton Terrace Hamilton Terrace Leamington Spa CV32 4LY United Kingdom to Access Point Northarbour Road Northarbour Road Cosham Portsmouth PO6 3TE on 18 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC02	Notification of Carbon Bidco Limited as a person with significant control on 5 February 2021	View PDF Notification of Carbon Bidco Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Formaplex Holdings Ltd as a person with significant control on 5 February 2021	View PDF Cessation of Formaplex Holdings Ltd as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from Access Point Northarbour Road Cosham Portsmouth PO6 3TE to 36 Hamilton Terrace Hamilton Terrace Leamington Spa CV32 4LY on 16 February 2021	View PDF Registered office address changed from Access Point Northarbour Road Cosham Portsmouth PO6 3TE to 36 Hamilton Terrace Hamilton Terrace Leamington Spa CV32 4LY on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr John Paul Martin Nightingale as a director on 5 February 2021	View PDF Appointment of Mr John Paul Martin Nightingale as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MR01	Registration of charge 041389090022, created on 5 February 2021	View PDF Registration of charge 041389090022, created on 5 February 2021 - link opens in a new window - 57 pages (57 pages)
11 Feb 2021	MR01	Registration of charge 041389090020, created on 5 February 2021	View PDF Registration of charge 041389090020, created on 5 February 2021 - link opens in a new window - 57 pages (57 pages)
11 Feb 2021	MR01	Registration of charge 041389090021, created on 5 February 2021	View PDF Registration of charge 041389090021, created on 5 February 2021 - link opens in a new window - 57 pages (57 pages)

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