TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
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)
06 Jul 2016	TM01	Termination of appointment of Mark Andrew Holder as a director on 4 July 2016	(1 page)
23 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
29 Jan 2016	AP01	Appointment of Mr Stephen Hugh Mcgoldrick as a director on 15 January 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 14,000,001	(11 pages)
05 Nov 2015	AP01	Appointment of Mr Nikhil Rathi as a director on 5 November 2015	(2 pages)
04 Nov 2015	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 4 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Lisa Margaret Condron as a secretary on 4 November 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
01 Jul 2015	AP01	Appointment of Mrs Gurjit Wadhera as a director on 28 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Caleb Matthew Trevillian Wright as a director on 28 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Christopher Dylan Woolley as a director on 2 June 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Natan Elazar Tiefenbrun as a director on 11 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 14,000,001	(13 pages)