TURBONOMIC (UK) LIMITED

Company number 07304156

Date	Type	Description	View / Download
28 Mar 2024	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 28 March 2024	(1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
27 Oct 2022	AA	Full accounts made up to 31 January 2022	(24 pages) Download iXBRL
19 Jul 2022	MA	Memorandum and Articles of Association	(28 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
15 Jul 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 15 July 2022	(1 page)
15 Jul 2022	AD03	Register(s) moved to registered inspection location 20 York Road London SE1 7nd	(1 page)
14 Jul 2022	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 July 2022	(2 pages)
13 Jul 2022	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2022	(1 page)
13 Jul 2022	AD02	Register inspection address has been changed to 20 York Road London SE1 7nd	(1 page)
01 Apr 2022	TM01	Termination of appointment of Dicken Chaplin as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Ebru Binboga as a director on 31 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Jq Newton Davis as a director on 28 February 2022	(1 page)
14 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	(19 pages)
02 Sep 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
22 Jan 2021	AA	Full accounts made up to 31 January 2020	(20 pages) Download iXBRL
07 Sep 2020	TM01	Termination of appointment of Shumel Kliger as a director on 4 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Benjamin H Nye as a director on 4 September 2020	(1 page)
04 Sep 2020	AP01	Appointment of Dicken Chaplin as a director on 1 February 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Mohamoud Mohamed Garad as a director on 4 September 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(18 pages)