TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

Date	Type	Description	View / Download
26 Aug 2021	TM01	Termination of appointment of Karthic Jayaraman as a director on 16 August 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Barry Michael Cockcroft as a director on 16 August 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Oliver Charles Butler as a director on 16 August 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Alan John Bowkett as a director on 16 August 2021	(1 page)
19 Aug 2021	MR01	Registration of charge 074967560001, created on 16 August 2021	(29 pages)
06 May 2021	CH01	Director's details changed for Mr Tom Riall on 1 April 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(9 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 37,974.968	(13 pages)
27 Nov 2020	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Fabio Massimo Giuseppetti as a director on 22 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Aqib Shezad Kadar as a director on 22 October 2020	(2 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(93 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	(2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Louis Goodman Elson as a director on 6 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Jean Michel Claude Bonnavion as a director on 6 November 2019	(1 page)
05 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(81 pages)
07 Aug 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 26 July 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Andrew Richard Burgess as a director on 29 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Oliver Charles Butler as a director on 29 March 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(76 pages)
19 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(8 pages)

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