TG REALISATIONS 2023 LIMITED

Company number 04308218

Date	Type	Description	View / Download
21 Dec 2022	TM01	Termination of appointment of Andrew Robin Thirkill as a director on 23 November 2022	(1 page)
10 Nov 2022	AA	Full accounts made up to 31 December 2020	(29 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
27 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
10 Jan 2022	AD01	Registered office address changed from Project House Armley Road Leeds LS12 2DR England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 10 January 2022	(1 page)
23 Dec 2021	MR01	Registration of charge 043082180009, created on 21 December 2021	(47 pages)
22 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
13 Apr 2021	AP01	Appointment of Mr Michael Ashley as a director on 13 April 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of James Heese as a director on 18 February 2021	(1 page)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(16 pages)
12 Oct 2020	PSC02	Notification of Coverings Ltd as a person with significant control on 30 September 2020	(2 pages)
12 Oct 2020	PSC07	Cessation of Tile Giant Holdings Limited as a person with significant control on 30 September 2020	(1 page)
12 Oct 2020	AP01	Appointment of Andrew Robin Thirkill as a director on 30 September 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Project House Armley Road Leeds LS12 2DR on 12 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of James Heese as a director on 30 September 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of Tpg Management Services Limited as a secretary on 30 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Alan Richard Williams as a director on 30 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Tp Directors Ltd as a director on 30 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Martin Richard Meech as a director on 30 September 2020	(1 page)
05 Oct 2020	MR01	Registration of charge 043082180008, created on 30 September 2020	(47 pages)
27 May 2020	TM01	Termination of appointment of Carol Kavanagh as a director on 1 March 2020	(1 page)
07 Mar 2020	MR04	Satisfaction of charge 5 in full	(4 pages)