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TOP GUN REALISATIONS 70 LIMITED

Company number 04948095

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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)
04 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2015 TM01 Termination of appointment of Erik Otto Nyborg as a director on 25 June 2015
29 Jun 2015 TM01 Termination of appointment of Martin Charles Halusa as a director on 25 June 2015
29 Jun 2015 TM01 Termination of appointment of Stefano Giambelli as a director on 25 June 2015
29 Jun 2015 TM01 Termination of appointment of Michael Charles Garland as a director on 25 June 2015
29 Jun 2015 TM01 Termination of appointment of Claus Torsten De Santos as a director on 25 June 2015
10 Mar 2015 AP01 Appointment of Mr Stefano Giambelli as a director on 4 March 2015
10 Mar 2015 TM01 Termination of appointment of Nathan Lane as a director on 4 March 2015
16 Dec 2014 AA Full accounts made up to 29 March 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,392,438.28
23 Sep 2014 AP01 Appointment of Mr Michael James Iddon as a director on 22 January 2014
23 Jul 2014 AP01 Appointment of Mr Claus Torsten De Santos as a director on 22 July 2014
23 Jul 2014 AP01 Appointment of Mr Erik Otto Nyborg as a director on 22 July 2014
23 Jul 2014 TM01 Termination of appointment of Christian Bamberger Bro as a director on 22 July 2014
04 Jun 2014 TM01 Termination of appointment of Alistair Mcgeorge as a director
15 Apr 2014 TM01 Termination of appointment of Alastair Miller as a director
25 Feb 2014 AP01 Appointment of Mr Martin Charles Halusa as a director
25 Feb 2014 TM01 Termination of appointment of Josep Pinya Salomo as a director
23 Dec 2013 AP01 Appointment of Mr Christian Bamberger Bro as a director
23 Dec 2013 TM01 Termination of appointment of Fabio Andreottola as a director
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,392,438.28
09 Sep 2013 AA Full accounts made up to 30 March 2013
25 Jun 2013 AP01 Appointment of Mr Roger Brian Wightman as a director
25 Jun 2013 TM01 Termination of appointment of Guy Lister as a director
24 Jan 2013 AP01 Appointment of Mr Anders Christian Kristiansen as a director