TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

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Date	Type	Description	View / Download
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(7 pages)
21 Dec 2021	AP03	Appointment of Miss Carla O'hanlon as a secretary on 16 December 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Alan Colin Drake Yarrow as a director on 16 December 2021	(1 page)
21 Dec 2021	TM02	Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 16 December 2021	(1 page)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
01 Jul 2021	AP01	Appointment of Mr Denzil Manistre Benedict Jenkins as a director on 1 July 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Claire Martin Foster as a director on 18 June 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of James Alexander Craib Baugh as a director on 21 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Benjamin James Coward-Talbott as a director on 25 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of James Paul Hayward as a director on 25 March 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
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)