FAL 2020 REALISATIONS LIMITED

Company number 06278501

Date	Type	Description	View / Download
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of John Lightowlers as a director on 3 May 2018	(1 page)
30 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr John Lightowlers on 10 April 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr David Brian Leng as a director on 12 March 2018	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(3 pages)
27 Jun 2017	PSC02	Notification of Customade Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AD03	Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR	(1 page)
21 Jun 2017	AD02	Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR	(1 page)
10 May 2017	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ on 10 May 2017	(1 page)
04 May 2017	CH01	Director's details changed for Mr John Lightowlers on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Lance Dominic Gillett on 4 May 2017	(2 pages)
19 Apr 2017	CH03	Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017	(1 page)
18 Apr 2017	CH03	Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Feb 2017	MR01	Registration of charge 062785010004, created on 15 February 2017	(74 pages)
20 Feb 2017	AP03	Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of John Lightowlers as a secretary on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Gareth David Thomas as a director on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017	(2 pages)