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TOP GUN REALISATIONS LIMITED

Company number 08462233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2016 AP01 Appointment of Mr Daniel Mark Barrasso as a director on 13 September 2016
10 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 83,621.94
15 Mar 2016 TM01 Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
17 Nov 2015 AA Full accounts made up to 28 March 2015
09 Nov 2015 AP03 Appointment of Miss Laura Elizabeth Battley as a secretary on 3 November 2015
09 Nov 2015 TM02 Termination of appointment of Keith Gosling as a secretary on 3 November 2015
30 Jun 2015 MR01 Registration of charge 084622330002, created on 26 June 2015
29 Jun 2015 MR04 Satisfaction of charge 084622330001 in full
01 Jun 2015 AP01 Appointment of Mr Richard John Collyer as a director on 1 June 2015
07 May 2015 MR01 Registration of a charge
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 83,621.9374
16 Dec 2014 AA Full accounts made up to 29 March 2014
19 Nov 2014 AP01 Appointment of Mr Michael James Iddon as a director on 4 November 2014
18 Nov 2014 TM01 Termination of appointment of Tom Tar Singh as a director on 4 November 2014
04 Jun 2014 AP01 Appointment of Mr Roger Brian Wightman as a director
04 Jun 2014 TM01 Termination of appointment of Alistair Mcgeorge as a director
15 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 83,621.9374
15 Apr 2014 TM01 Termination of appointment of Alastair Miller as a director
17 Sep 2013 SH20 Statement by directors
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 83,621.9374
17 Sep 2013 CAP-SS Solvency statement dated 17/09/13
17 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2013 AP01 Appointment of Mr Tom Tar Singh as a director
21 Jun 2013 AP01 Appointment of Mr Alistair Kenneth Mcgeorge as a director