Advanced company searchLink opens in new window

TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2021 TM01 Termination of appointment of Barry Michael Cockcroft as a director on 16 August 2021
26 Aug 2021 TM01 Termination of appointment of Oliver Charles Butler as a director on 16 August 2021
26 Aug 2021 TM01 Termination of appointment of Alan John Bowkett as a director on 16 August 2021
19 Aug 2021 MR01 Registration of charge 074967560001, created on 16 August 2021
06 May 2021 CH01 Director's details changed for Mr Tom Riall on 1 April 2021
03 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 37,974.968
27 Nov 2020 AP01 Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
22 Oct 2020 AP01 Appointment of Mr Fabio Massimo Giuseppetti as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Aqib Shezad Kadar as a director on 22 October 2020
24 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
12 Mar 2020 TM02 Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020
12 Mar 2020 AP03 Appointment of Mr Stephen Roseby as a secretary on 31 January 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
07 Nov 2019 TM01 Termination of appointment of Louis Goodman Elson as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Jean Michel Claude Bonnavion as a director on 6 November 2019
05 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
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