- Company Overview for TURNSTONE EQUITYCO 1 LIMITED (07496756)
- Filing history for TURNSTONE EQUITYCO 1 LIMITED (07496756)
- People for TURNSTONE EQUITYCO 1 LIMITED (07496756)
- Charges for TURNSTONE EQUITYCO 1 LIMITED (07496756)
- More for TURNSTONE EQUITYCO 1 LIMITED (07496756)
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) |
---|---|---|---|
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
|
|
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
|
|
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 | |
04 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
|
|
09 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Barry Michael Cockcroft as a director on 26 June 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
|
|
12 Nov 2014 | AP03 | Appointment of William Henry Mark Robson as a secretary on 31 October 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 |