WHOLESALE REALISATIONS LTD

Company number 05660877

Date	Type	Description	View / Download
30 Apr 2015	AP01	Appointment of Mr Liam James Gill as a director on 28 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Guy Spence Daltry as a director on 28 April 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Robin Keith Nigel Caley as a director on 10 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Paul Thomas Mcclenaghan as a director on 18 February 2015	(1 page)
14 Nov 2014	AA	Full accounts made up to 30 March 2014	(23 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 200,029	(8 pages)
10 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
10 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Oliver Stone as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Stephen Brown as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Robin Keith Nigel Caley as a director	(2 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
22 Jan 2014	CH01	Director's details changed for Mr Timothy Cannell Whitworth on 20 January 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Timothy Cannell Whitworth as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of James Hodkinson as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 24 March 2013	(23 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 200,029	(7 pages)
23 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(63 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
16 Jul 2013	TM01	Termination of appointment of Nigel Thomas as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Paul Thomas Mcclenaghan as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Anthony Solomon as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Oliver Lee Stone as a director	(2 pages)
28 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)