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TURNSTONE MIDCO 1 LIMITED

Company number 07496752

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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)
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Jan 2023 AA Full accounts made up to 31 March 2022
31 Oct 2022 AP01 Appointment of Mr Richard Storah as a director on 2 September 2022
04 Aug 2022 MR04 Satisfaction of charge 074967520001 in full
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
04 Jan 2022 AA Full accounts made up to 31 March 2021
08 Sep 2021 AA Full accounts made up to 31 March 2020
03 Sep 2021 SH02 Statement of capital on 16 August 2021
  • GBP 1,052,865,088.30
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 1,054,948,421.3
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 968,106,557.30
26 Aug 2021 SH10 Particulars of variation of rights attached to shares
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 SH08 Change of share class name or designation
18 Aug 2021 MR01 Registration of charge 074967520001, created on 16 August 2021
05 May 2021 CH01 Director's details changed for Mr Tom Riall on 1 April 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
27 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
10 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2021 MA Memorandum and Articles of Association
07 Dec 2020 AP01 Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
12 Mar 2020 TM02 Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020