TL REALISATIONS 2024 LIMITED

Company number 07042860

Date	Type	Description	View / Download
18 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
02 Oct 2017	MR01	Registration of charge 070428600005, created on 27 September 2017	(25 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(10 pages) Download iXBRL
18 Jul 2017	TM01	Termination of appointment of Gerald John Leahy as a director on 10 July 2017	(1 page)
02 Jun 2017	MR01	Registration of charge 070428600004, created on 2 June 2017	(9 pages)
05 May 2017	MR01	Registration of charge 070428600003, created on 28 April 2017	(44 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(10 pages) Download iXBRL
27 Jul 2016	AP01	Appointment of Mr Gerald John Leahy as a director on 27 July 2016	(2 pages)
26 May 2016	MR01	Registration of charge 070428600002, created on 25 May 2016	(9 pages)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(6 pages)
21 Sep 2015	TM01	Termination of appointment of Leslie Styles as a director on 1 July 2015	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages)
13 Feb 2015	AP01	Appointment of Mr John Munro Osborne as a director on 12 February 2015	(2 pages)
24 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(7 pages)
23 Oct 2014	MR01	Registration of charge 070428600001, created on 21 October 2014	(5 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Karen Nicola Houghton on 3 October 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from Carnoustie House Kelvin Close Birchwood Warrington Cheshire WA3 7PB England to Tactopia, Building One Olympic Way Olympic Park Warrington Cheshire WA2 0YL on 6 October 2014	(1 page)
01 Oct 2014	SH02	Sub-division of shares on 28 May 2014	(5 pages)
07 Feb 2014	AD01	Registered office address changed from 244 Europa Boulevard Gemini Business Park Warrington WA5 7TN on 7 February 2014	(1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
23 Dec 2013	AP01	Appointment of Mrs Karen Nicola Houghton as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(6 pages)
10 Jul 2013	AP01	Appointment of Mr Sidney Karl Benson as a director	(2 pages)

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