TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

Date	Type	Description	View / Download
30 Dec 2020	AP01	Appointment of Ms Claire Martin Foster as a director on 15 December 2020	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 15 December 2020	(1 page)
29 Dec 2020	AP01	Appointment of Mr Murray Daniel Roos as a director on 15 December 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Stephen Hugh Mcgoldrick as a director on 6 October 2020	(1 page)
06 Jul 2020	AP01	Appointment of Iain Ross Hamilton Flockhart as a director on 2 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Caleb Matthew Trevillian Wright as a director on 1 July 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Nikhil Rathi as a director on 22 June 2020	(1 page)
28 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(7 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Sarah Elizabeth Hay as a director on 30 November 2018	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
25 Jul 2018	AP01	Appointment of Mr David Anthony Clarkson as a director on 10 July 2018	(2 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
17 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(7 pages)
29 Jun 2017	TM01	Termination of appointment of David Lester as a director on 22 June 2017	(1 page)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
20 Feb 2017	AP01	Appointment of Mr James Alexander Craib Baugh as a director on 17 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Gurjit Wadhera as a director on 17 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr James Paul Hayward as a director on 27 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mrs Sarah Elizabeth Hay as a director on 6 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
14 Sep 2016	MA	Memorandum and Articles of Association	(48 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)