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TURQUOISE HORSE LTD

Company number 11419643

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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)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	MR01	Registration of charge 114196430001, created on 11 August 2021	View PDF Registration of charge 114196430001, created on 11 August 2021 - link opens in a new window - 23 pages (23 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2021	PSC01	Notification of Maxine Elizabeth Smith as a person with significant control on 8 February 2021	View PDF Notification of Maxine Elizabeth Smith as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Marinos Christofi as a director on 8 February 2021	View PDF Termination of appointment of Marinos Christofi as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Marinos Christofi as a person with significant control on 8 February 2021	View PDF Cessation of Marinos Christofi as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Miss Maxine Elizabeth Smith as a director on 8 February 2021	View PDF Appointment of Miss Maxine Elizabeth Smith as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2019	TM01	Termination of appointment of Marios Miltiades Christodoulou Yiasoumi as a director on 19 June 2018	View PDF Termination of appointment of Marios Miltiades Christodoulou Yiasoumi as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2019	AP01	Appointment of Mr Marinos Christofi as a director on 19 June 2018	View PDF Appointment of Mr Marinos Christofi as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2019	TM01	Termination of appointment of Kaye Denise Yiasoumi as a director on 19 June 2018	View PDF Termination of appointment of Kaye Denise Yiasoumi as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2019	PSC07	Cessation of Kaye Denise Yiasoumi as a person with significant control on 19 June 2018	View PDF Cessation of Kaye Denise Yiasoumi as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2019	PSC07	Cessation of Marios Miltiades Christodoulou Yiasoumi as a person with significant control on 19 June 2018	View PDF Cessation of Marios Miltiades Christodoulou Yiasoumi as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2019	PSC01	Notification of Marinos Christofi as a person with significant control on 19 June 2018	View PDF Notification of Marinos Christofi as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-18 GBP 100 - link opens in a new window - 33 pages (33 pages)

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TURQUOISE HORSE LTD

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