K REALISATIONS 2023 LIMITED

Company number 06009791

Date	Type	Description	View / Download
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 03/01/2013	(21 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 671.20	(4 pages)
22 Jan 2013	SH02	Consolidation of shares on 3 January 2013	(5 pages)
21 Jan 2013	AP01	Appointment of Alexis Babeau as a director	(3 pages)
21 Jan 2013	AP01	Appointment of Charles Claret De Fleurieu as a director	(3 pages)
21 Jan 2013	AP01	Appointment of Belen Essioux-Trujillc as a director	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 400.00	(4 pages)
10 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jun 2012	CH01	Director's details changed for Tammy Christina Kane on 12 June 2012	(2 pages)
18 Jun 2012	CH03	Secretary's details changed for Tammy Christina Kane on 12 June 2012	(2 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
18 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
18 Jan 2012	CH01	Director's details changed for Tammy Christina Kane on 27 November 2011	(2 pages)
18 Jan 2012	CH01	Director's details changed for Christopher John Kane on 27 November 2011	(2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Dec 2008	363a	Return made up to 27/11/08; no change of members	(4 pages)
19 Sep 2008	363s	Return made up to 27/11/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)