GT REALISATIONS LIMITED

Company number 09437347

Date	Type	Description	View / Download
03 Sep 2019	MR01	Registration of charge 094373470003, created on 23 August 2019	(20 pages)
28 Aug 2019	PSC02	Notification of Tagco Bv as a person with significant control on 23 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Hans Scheepers as a director on 23 August 2019	(2 pages)
27 Aug 2019	PSC07	Cessation of Stephen Ullathorne as a person with significant control on 23 August 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Paul Dennis Durose as a person with significant control on 26 August 2019	(1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 August 2019 GBP 487.154104	(5 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 1.439816	(5 pages)
27 Aug 2019	AP01	Appointment of Mr Calum Charles Macewen as a director on 23 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Ms Judy Martins as a director on 23 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Stephen Ullathorne as a director on 23 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Philip Walter Goodwin as a director on 22 August 2019	(1 page)
21 Aug 2019	MR04	Satisfaction of charge 094373470002 in full	(1 page)
21 Aug 2019	MR04	Satisfaction of charge 094373470001 in full	(1 page)
07 Aug 2019	AP01	Appointment of Mr Ryan Hallworth as a director on 6 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Andrew John Scaife as a director on 6 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Ryan Hallworth as a director on 6 August 2019	(1 page)
26 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
28 May 2019	AP01	Appointment of Mr John Roche as a director on 21 May 2019	(2 pages)
05 Mar 2019	MR01	Registration of charge 094373470001, created on 21 February 2019	(23 pages)
05 Mar 2019	MR01	Registration of charge 094373470002, created on 21 February 2019	(23 pages)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(6 pages)
30 Jul 2018	TM01	Termination of appointment of Adrian Peter Webb as a director on 27 July 2018	(1 page)
20 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
05 Mar 2018	AP01	Appointment of Mr Philip Walter Goodwin as a director on 22 February 2018	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(8 pages)