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TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

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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)
30 Jan 2026 CS01 Confirmation statement made on 30 January 2026 with updates
View PDF Confirmation statement made on 30 January 2026 with updates - link opens in a new window - 7 pages (7 pages)
28 Dec 2025 AAMD Amended group of companies' accounts made up to 31 March 2025
View PDF Amended group of companies' accounts made up to 31 March 2025 - link opens in a new window - 81 pages (81 pages)
13 Nov 2025 TM01 Termination of appointment of Kevin Stanley Beeston as a director on 14 October 2025
View PDF Termination of appointment of Kevin Stanley Beeston as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 81 pages (81 pages)
24 Oct 2025 PSC02 Notification of Sparkle Bidco Limited as a person with significant control on 14 October 2025
View PDF Notification of Sparkle Bidco Limited as a person with significant control on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 PSC07 Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 14 October 2025
View PDF Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 14 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 TM01 Termination of appointment of Aqib Shezad Kadar as a director on 14 October 2025
View PDF Termination of appointment of Aqib Shezad Kadar as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 TM01 Termination of appointment of Fabio Massimo Giuseppetti as a director on 14 October 2025
View PDF Termination of appointment of Fabio Massimo Giuseppetti as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 10 pages (10 pages)
07 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 16/07/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Purchase agreement 16/07/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 12 pages (12 pages)
03 Oct 2025 SH06 Cancellation of shares. Statement of capital on 16 July 2025
  • GBP 83,600,100.0000
View PDF Cancellation of shares. Statement of capital on 16 July 2025
  • GBP 83,600,100.0000
- link opens in a new window - 6 pages (6 pages)
02 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 SH01 Statement of capital following an allotment of shares on 30 September 2025
  • GBP 83,600,100.7604
View PDF Statement of capital following an allotment of shares on 30 September 2025
  • GBP 83,600,100.7604
- link opens in a new window - 4 pages (4 pages)
31 Jan 2025 CH01 Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
View PDF Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 83 pages (83 pages)
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 84 pages (84 pages)
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 84 pages (84 pages)
04 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 93 pages (93 pages)
04 Aug 2022 MR04 Satisfaction of charge 074967560001 in full
View PDF Satisfaction of charge 074967560001 in full - link opens in a new window - 1 page (1 page)