GCL REALISATIONS LIMITED

Company number 07601953

Date	Type	Description	View / Download
16 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,144,541	(7 pages)
06 Jan 2015	AP01	Appointment of Mr Norman Davies as a director on 2 January 2015	(2 pages)
02 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,144,541	(6 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
04 Dec 2013	TM01	Termination of appointment of Neil Langdown as a director	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
10 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
10 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
28 Nov 2012	TM01	Termination of appointment of Keith Woolhouse as a director	(1 page)
26 Nov 2012	AP01	Appointment of Alison Mary Highet as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Neil Robert Langdown as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Iain Simon Lister as a director	(2 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	(28 pages)
02 Oct 2012	TM01	Termination of appointment of John Acornley as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr Barry Graham Hulme on 21 September 2012	(2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
20 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,144,541	(3 pages)
18 Apr 2012	CH03	Secretary's details changed for Miss Alison Mary Highet on 22 March 2012	(2 pages)
23 Jan 2012	AP03	Appointment of Miss Alison Mary Highet as a secretary	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Keith Alan Woolhouse as a director	(2 pages)
06 Oct 2011	AD01	Registered office address changed from Dale House Wood Market Lutterworth LE17 4BL United Kingdom on 6 October 2011	(1 page)
19 Jul 2011	AP01	Appointment of John Keith Acornley as a director	(3 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)