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SUKL REALISATIONS 2020 LIMITED

Company number SC041753

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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)
19 May 2015	TM01	Termination of appointment of Josef Hendrikus Verstegen as a director on 23 April 2015	View PDF Termination of appointment of Josef Hendrikus Verstegen as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
05 May 2015	MR01	Registration of charge SC0417530023, created on 23 April 2015	View PDF Registration of charge SC0417530023, created on 23 April 2015 - link opens in a new window - 14 pages (14 pages)
24 Apr 2015	MR01	Registration of charge SC0417530018, created on 23 April 2015	View PDF Registration of charge SC0417530018, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge SC0417530019, created on 23 April 2015	View PDF Registration of charge SC0417530019, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge SC0417530022, created on 23 April 2015	View PDF Registration of charge SC0417530022, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge SC0417530020, created on 23 April 2015	View PDF Registration of charge SC0417530020, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge SC0417530021, created on 23 April 2015	View PDF Registration of charge SC0417530021, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 6,123,043	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 6,123,043 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 6,123,043	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 6,123,043 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	CH01	Director's details changed for Mr. Kenneth Hutchins on 30 June 2014	View PDF Director's details changed for Mr. Kenneth Hutchins on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	CH03	Secretary's details changed for Mr. Kenneth Hutchins on 30 June 2014	View PDF Secretary's details changed for Mr. Kenneth Hutchins on 30 June 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	TM01	Termination of appointment of Jason Griffiths as a director	View PDF Termination of appointment of Jason Griffiths as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	TM01	Termination of appointment of Jason Griffiths as a director	View PDF Termination of appointment of Jason Griffiths as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 11 pages (11 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)

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