LT REALISATIONS 2023 LIMITED

Company number 10056048

Date	Type	Description	View / Download
30 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
06 Jul 2018	PSC07	Cessation of Roger James Beadle as a person with significant control on 16 November 2017	(1 page)
06 Jul 2018	PSC07	Cessation of Megan Elizabeth Jane Neale as a person with significant control on 16 November 2017	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 1,439.774	(3 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(7 pages)
21 Feb 2018	AD01	Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to 1-2 Hatfields London SE1 9PG on 21 February 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr James Robert Terence Lewis as a director on 9 November 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Jan Harley as a director on 9 November 2017	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,410.16	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 November 2017 GBP 1,350.125 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022.	(4 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 0.002	(3 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000.01	(3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 900.001	(3 pages)
18 Oct 2016	AP01	Appointment of Mr Charles Cooper-Driver as a director on 13 October 2016	(2 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 862.501	(3 pages)
18 Jul 2016	TM01	Termination of appointment of Nicholas St John Lawson as a director on 18 July 2016	(1 page)
14 Jun 2016	AP01	Appointment of Ms Megan Elizabeth Jane Neale as a director on 14 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Roger James Beadle as a director on 14 June 2016	(2 pages)