GT REALISATIONS LIMITED

Company number 09437347

Date	Type	Description	View / Download
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 7,896,347.974477	(8 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
04 Jan 2018	AP01	Appointment of Andrew Scaife as a director on 15 December 2017	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Ryan Hallworth as a director on 15 December 2017	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Edward Mcdonald as a director on 15 December 2017	(2 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1.031877	(4 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1.020214	(4 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 10,152,161	(4 pages)
29 Mar 2017	AD01	Registered office address changed from 4 Level 6 4 st Paul's Square Liverpool Merseyside L3 9SJ England to Level 6 4 st. Pauls Square Liverpool L3 9SJ on 29 March 2017	(1 page)
23 Mar 2017	CH01	Director's details changed for Mr Stephen Ullathorne on 23 March 2017	(2 pages)
23 Mar 2017	CH03	Secretary's details changed for George Alfred Dutton on 23 March 2017	(1 page)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 1,012.6263	(4 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Gas Tag Ltd. Tempest Building 12 Tithebarn Street City Centre Liverpool Merseyside L2 2DT England to 4 Level 6 4 st Paul's Square Liverpool Merseyside L3 9SJ on 23 February 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,010.00	(4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 14/11/2016	(1 page)
06 Jan 2017	SH02	Consolidation and sub-division of shares on 14 November 2016	(4 pages)
19 Sep 2016	TM01	Termination of appointment of Christopher George Bielby as a director on 19 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Christopher George Bielby as a director on 1 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Adrian Peter Webb as a director on 15 April 2016	(2 pages)
28 Jul 2016	AA	Micro company accounts made up to 28 February 2016	(3 pages) Download iXBRL
27 Jul 2016	AP01	Appointment of Mr Edward Mcdonald as a director on 15 April 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr George Alfred Dutton as a director on 13 June 2016	(2 pages)