TURNBULL & ASSER LIMITED filing history - Find and update company information

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TURNBULL & ASSER LIMITED

Company number 01066321

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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)
31 Jan 2024	AA	Full accounts made up to 29 January 2023	View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Jan 2024	TM02	Termination of appointment of Nahida Noori as a secretary on 5 January 2024	View PDF Termination of appointment of Nahida Noori as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Steven Jeffrey Quin as a director on 1 April 2023	View PDF Termination of appointment of Steven Jeffrey Quin as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 34 pages (34 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AP01	Appointment of Mrs Ilaria Riva-Niccolini as a director on 2 July 2021	View PDF Appointment of Mrs Ilaria Riva-Niccolini as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP03	Appointment of Ms Nahida Noori as a secretary on 1 September 2022	View PDF Appointment of Ms Nahida Noori as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Mark Turner as a director on 15 September 2022	View PDF Termination of appointment of Mark Turner as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR05	All of the property or undertaking has been released from charge 010663210003	View PDF All of the property or undertaking has been released from charge 010663210003 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR05	All of the property or undertaking has been released from charge 010663210004	View PDF All of the property or undertaking has been released from charge 010663210004 - link opens in a new window - 1 page (1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison 21/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison 21/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 11,600,070 USD 85	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 11,600,070 USD 85 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Ali Fayed on 5 January 2022	View PDF Director's details changed for Ali Fayed on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 33 pages (33 pages)
11 Aug 2021	RP04SH01	Second filed SH01 - 08/04/21 Statement of Capital gbp 8650000.00 08/04/21 Statement of Capital usd 85.00	View PDF Second filed SH01 - 08/04/21 Statement of Capital gbp 8650000.00 08/04/21 Statement of Capital usd 85.00 - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	TM01	Termination of appointment of Neil Charles Clifford as a director on 1 July 2021	View PDF Termination of appointment of Neil Charles Clifford as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 8,650,000.00 USD 85.00 ANNOTATION Clarification a second filed SH01 was registered on 11.08.2021.	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 8,650,000.00 USD 85.00 ANNOTATION Clarification a second filed SH01 was registered on 11.08.2021. - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital increased 08/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital increased 08/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Jonathan Baker as a director on 30 April 2021	View PDF Termination of appointment of Jonathan Baker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Jonathan Tarlton-Weatherall as a director on 11 April 2021	View PDF Appointment of Mr Jonathan Tarlton-Weatherall as a director on 11 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 7,850,000.00 USD 85.00	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 7,850,000.00 USD 85.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital increase 24/11/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital increase 24/11/2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 30 pages (30 pages)

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