STC 2020 REALISATIONS LIMITED

Company number 09423498

Date	Type	Description	View / Download
13 Jul 2017	TM01	Termination of appointment of Nicholas Summers as a director on 26 June 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Neil Mcgill as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Andrew David Steel as a director on 23 May 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from Mile Thorns Works Gibbet Street Halifax West Yorkshire HX1 4JR England to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Ronald Edward Hepburn as a director on 8 March 2017	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 094234980002 in full	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
20 Feb 2017	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 17 February 2017	(2 pages)
10 Feb 2017	MR01	Registration of charge 094234980003, created on 6 February 2017	(23 pages)
09 Jan 2017	AP03	Appointment of Mr Murray Mcgarvie as a secretary on 28 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Duncan Murray as a director on 28 November 2016	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
05 Dec 2016	AP01	Appointment of Mr Nicholas Summers as a director on 28 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Ronald Edward Hepburn as a director on 28 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Murray Mcgarvie as a director on 28 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)
09 Sep 2016	AP01	Appointment of Mr Andrew David Steel as a director on 9 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Alex Bayliss as a director on 9 September 2016	(2 pages)
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)
13 Jul 2016	TM01	Termination of appointment of Martyn Brian Buckley as a director on 7 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016	(2 pages)
11 Jul 2016	MR04	Satisfaction of charge 094234980001 in full	(1 page)