TOP GUN REALISATIONS 61 LIMITED

Company number 08462244

Date	Type	Description	View / Download
04 Nov 2015	SH20	Statement by Directors	(1 page)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 1.00	(4 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2015	MAR	Re-registration of Memorandum and Articles	(43 pages)
03 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Nov 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Oct 2015	AA	Full accounts made up to 28 March 2015	(18 pages)
29 Jun 2015	MR04	Satisfaction of charge 084622440001 in full	(1 page)
01 Jun 2015	AP01	Appointment of Mr Richard John Collyer as a director on 1 June 2015	(2 pages)
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 50,000	(5 pages)
19 Nov 2014	AP01	Appointment of Mr Michael James Iddon as a director on 4 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Tom Tar Singh as a director on 4 November 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 29 March 2014	(16 pages)
04 Jun 2014	AP01	Appointment of Mr Roger Brian Wightman as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Alistair Mcgeorge as a director	(1 page)
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 50,000	(7 pages)
15 Apr 2014	TM01	Termination of appointment of Alastair Miller as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Tom Tar Singh as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Alistair Kenneth Mcgeorge as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Anders Christian Kristiansen as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Guy Lister as a director	(1 page)
23 May 2013	MR01	Registration of charge 084622440001	(46 pages)