PNL 2020 REALISATIONS LIMITED

Company number 09008412

Date	Type	Description	View / Download
28 Nov 2018	PSC05	Change of details for Polyframe Group Ltd as a person with significant control on 28 September 2018	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jun 2018	TM01	Termination of appointment of John Lightowlers as a director on 3 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
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)
11 Oct 2017	TM01	Termination of appointment of David Alan Moore as a director on 11 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr John Lightowlers as a director on 11 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 11 October 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
10 May 2017	AP03	Appointment of Dawn Rogers as a secretary on 5 May 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
27 Apr 2017	CH01	Director's details changed for Mr David Moore on 27 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017	(1 page)
22 Feb 2017	MR01	Registration of charge 090084120008, created on 15 February 2017	(74 pages)
17 Feb 2017	MR01	Registration of charge 090084120007, created on 15 February 2017	(61 pages)
14 Feb 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017	(2 pages)
17 Nov 2016	AP01	Appointment of Mr David Moore as a director on 1 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Jeremy Stott as a director on 11 October 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Jul 2016	TM01	Termination of appointment of Patricia Pina Earley as a director on 7 July 2016	(1 page)