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TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

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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)
03 Oct 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 CERTNM Company name changed baikal global holdings LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15
13 May 2010 CONNOT Change of name notice
13 Apr 2010 TM01 Termination of appointment of Catherine Thomas as a director
13 Apr 2010 TM01 Termination of appointment of Lisa Condron as a director
22 Mar 2010 SH08 Change of share class name or designation
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 11,000,000
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 AP03 Appointment of Lisa Margaret Condron as a secretary
10 Mar 2010 AP01 Appointment of Alan Colin Drake Yarrow as a director
10 Mar 2010 AP01 Appointment of Antoine Joseph Shagoury as a director
10 Mar 2010 AP01 Appointment of John Vensel as a director
10 Mar 2010 AP01 Appointment of Richard Mark Semark as a director
10 Mar 2010 AP01 Appointment of Raj Mehta as a director
10 Mar 2010 AP01 Appointment of David Lester as a director
10 Mar 2010 AP01 Appointment of Robert Smith Leighton as a director
10 Mar 2010 AP01 Appointment of Mr Ashok Krishnan as a director
10 Mar 2010 AP01 Appointment of Mr Adrian John Winston Farnham as a director
10 Mar 2010 AP01 Appointment of Mr Kerim Derhalli as a director
10 Mar 2010 AP01 Appointment of Mr Xavier Robert Rolet as a director
21 Dec 2009 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Dec 2009 NEWINC Incorporation