K REALISATIONS 2023 LIMITED

Company number 06009791

Date	Type	Description	View / Download
20 Feb 2019	TM01	Termination of appointment of Nikolas Kalevi Mapple Talonpoika as a director on 13 February 2019	(1 page)
30 Jan 2019	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Unit 14, Greenway Farm Bath Road Wick Bristol BS30 5RL	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
30 Jan 2019	PSC01	Notification of Tammy Christina Kane as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2019	PSC01	Notification of Christopher John Kane as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2018	AP01	Appointment of Olivier Guy Paul Richard as a director on 20 September 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
11 Jan 2018	AD01	Registered office address changed from 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD to 28 Shacklewell Lane London E8 2EZ on 11 January 2018	(1 page)
10 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
31 Oct 2016	AP01	Appointment of Mr Nikolas Kalevi Mapple Talonpoika as a director on 12 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Sarah Crook as a director on 12 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
22 Sep 2016	TM01	Termination of appointment of Grita Loebsack-Thouvenin as a director on 20 September 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 671.2	(10 pages)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
24 Feb 2016	AD02	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
21 Dec 2015	AP01	Appointment of Grita Loebsack-Thouvenin as a director on 19 October 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 671.2	(9 pages)
18 Dec 2015	AP01	Appointment of Ms Sarah Crook as a director on 3 July 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Alexandre Debrettes as a director on 1 December 2014	(1 page)
18 Dec 2015	TM01	Termination of appointment of Marco Bizzarri as a director on 19 October 2015	(1 page)