TG REALISATIONS 2023 LIMITED

Company number 04308218

Date	Type	Description	View / Download
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Dec 2009	CC04	Statement of company's objects	(2 pages)
09 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 10,694,322.00	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Nov 2008	123	Nc inc already adjusted 17/10/08	(2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Nov 2008	363a	Return made up to 19/10/08; full list of members	(10 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from anchor works, anchor road longton stoke on trent staffordshire ST3 5XX	(1 page)
19 May 2008	288a	Director appointed martin richard meech	(2 pages)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Mar 2008	353	Location of register of members	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)