TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

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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)
07 Aug 2019 TM01 Termination of appointment of Mohammed Omar Shafi Khan as a director on 26 July 2019
26 Apr 2019 TM01 Termination of appointment of Andrew Richard Burgess as a director on 29 March 2019
26 Apr 2019 AP01 Appointment of Mr Oliver Charles Butler as a director on 29 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
09 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
03 Jan 2018 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 December 2017
17 Nov 2017 AP01 Appointment of Mr William Henry Mark Robson as a director on 1 August 2017
27 Oct 2017 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017
11 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 37,949.74
04 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
04 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
22 Jun 2017 AP01 Appointment of Mr Tom Riall as a director on 8 May 2017
08 Jun 2017 MA Memorandum and Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New class of shares which are divided into 82,559 E1 ordinary shares of £0.10 each and 146,771 E2 ordinary shares of £0.001 each in the company. That the fresh issue and allotment of 82,559 E1 ordinary shares of £0.01 each and 146,771 E2 ordinary shares and of £0.001 each in the capital of the company to various persons (the "issues") be and are hereby approved. 20/03/2017
  • RES10 ‐ Resolution of allotment of securities
25 May 2017 TM01 Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017
25 May 2017 AP01 Appointment of Mr Alan Bowkett as a director on 21 March 2017
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
20 Oct 2016 AP01 Appointment of Mr Andrew Richard Burgess as a director on 3 October 2016
19 Oct 2016 AP01 Appointment of Mr Karthic Jayaraman as a director on 3 October 2016
19 Oct 2016 TM01 Termination of appointment of Eric John Kump as a director on 3 October 2016
19 Oct 2016 TM01 Termination of appointment of Alexis George Stirling as a director on 3 October 2016
13 Oct 2016 TM01 Termination of appointment of Paul Pindar as a director on 3 October 2016