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TURNERS (HOLDINGS) LIMITED

Company number 14468957

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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)
11 Jan 2024	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR01	Registration of charge 144689570003, created on 9 June 2023	View PDF Registration of charge 144689570003, created on 9 June 2023 - link opens in a new window - 8 pages (8 pages)
12 Jun 2023	MR01	Registration of charge 144689570004, created on 9 June 2023	View PDF Registration of charge 144689570004, created on 9 June 2023 - link opens in a new window - 8 pages (8 pages)
10 May 2023	MR01	Registration of charge 144689570002, created on 3 May 2023	View PDF Registration of charge 144689570002, created on 3 May 2023 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AD01	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Barlby Junction Howden Road Barlby Selby YO8 5JE on 13 March 2023	View PDF Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Barlby Junction Howden Road Barlby Selby YO8 5JE on 13 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement/ agreements 16/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement/ agreements 16/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RP04AP01	Second filing for the appointment of Mr Stuart Graham Turner as a director	View PDF Second filing for the appointment of Mr Stuart Graham Turner as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC01	Notification of Stuart Graham Turner as a person with significant control on 16 November 2022	View PDF Notification of Stuart Graham Turner as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC04	Change of details for Mr Thomas Stuart Turner as a person with significant control on 16 November 2022	View PDF Change of details for Mr Thomas Stuart Turner as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 420	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 420 - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	CH01	Director's details changed for Mrs Susan Elizabeth Turner on 16 November 2022	View PDF Director's details changed for Mrs Susan Elizabeth Turner on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mrs Susan Elizabeth Turner as a director on 16 November 2022	View PDF Appointment of Mrs Susan Elizabeth Turner as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Stuart Graham Turner as a director on 16 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2022	View PDF Appointment of Mr Stuart Graham Turner as a director on 16 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2022 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MR01	Registration of charge 144689570001, created on 16 November 2022	View PDF Registration of charge 144689570001, created on 16 November 2022 - link opens in a new window - 55 pages (55 pages)
08 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-08 GBP 48	View PDF Incorporation Statement of capital on 2022-11-08 GBP 48 - link opens in a new window - 28 pages (28 pages)

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