Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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