NGL REALISATIONS LIMITED

Company number 04932645

Date	Type	Description	View / Download
13 Oct 2022	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 13 October 2022	(1 page)
05 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	(1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	(2 pages)
04 Aug 2022	PSC05	Change of details for Lettbel Limited as a person with significant control on 25 July 2022	(2 pages)
21 Apr 2022	MR04	Satisfaction of charge 049326450011 in full	(1 page)
21 Apr 2022	MR04	Satisfaction of charge 049326450010 in full	(1 page)
15 Mar 2022	AA	Group of companies' accounts made up to 31 January 2021	(55 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	(18 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Feb 2022	MR01	Registration of charge 049326450013, created on 21 February 2022	(22 pages)
24 Feb 2022	PSC02	Notification of Gold Round Limited as a person with significant control on 21 February 2022	(2 pages)
24 Feb 2022	PSC02	Notification of Lettbel Limited as a person with significant control on 21 February 2022	(2 pages)
24 Feb 2022	PSC07	Cessation of Peter John Smith as a person with significant control on 21 February 2022	(1 page)
24 Feb 2022	AP04	Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022	(2 pages)
24 Feb 2022	AP02	Appointment of Gold Round Limited as a director on 21 February 2022	(2 pages)
23 Feb 2022	MR01	Registration of charge 049326450012, created on 21 February 2022	(50 pages)
27 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
27 Sep 2021	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021	(2 pages)
06 Jan 2021	TM02	Termination of appointment of Paul Robert Jones as a secretary on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Paul Robert Jones as a director on 31 December 2020	(1 page)
16 Dec 2020	AA	Group of companies' accounts made up to 31 January 2020	(57 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Murray Soen as a director on 26 June 2020	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 049326450009 in full	(1 page)