TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

Date	Type	Description	View / Download
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)
07 Jan 2015	TM01	Termination of appointment of Stephen Hugh Mcgoldrick as a director on 18 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Daniel Mark Mathews as a director on 18 December 2014	(1 page)
28 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
16 Sep 2014	MISC	Aud res sec 519	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(1 page)
15 Jul 2014	AP01	Appointment of Mr Mark Andrew Holder as a director on 9 July 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Natan Elazar Tiefenbrun as a director	(2 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 14,000,001	(5 pages)
11 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Owain Self as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Ashok Krishnan as a director	(1 page)