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LT REALISATIONS 2023 LIMITED

Company number 10056048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 3,507.157
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 3,245.339
11 Nov 2020 AP01 Appointment of Mr Alastair John Ivor Cookson as a director on 6 November 2020
11 Nov 2020 TM01 Termination of appointment of Warren Rogers as a director on 6 November 2020
11 Nov 2020 TM01 Termination of appointment of Ian Michael Lane as a director on 6 November 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 2,290.869
11 Aug 2020 AP01 Appointment of Mr Warren Rogers as a director on 9 July 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 2,267.535
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 2,228.649
25 Nov 2019 TM01 Termination of appointment of James Robert Terence Lewis as a director on 24 September 2019
30 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 2,144.037
23 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 2,138.808
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 2,121.708
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2,108.753
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
09 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 1,473.722
19 Feb 2019 AP01 Appointment of Mr Ian Michael Lane as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Jan Harley as a director on 31 December 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 1,458.634