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TURNMILL LIMITED

Company number 15454189

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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)
07 May 2024	CERTNM	Company name changed jadeite bidco LIMITED\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed jadeite bidco LIMITED\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 175 Gray's Inn Road London WC1X 8UE on 18 March 2024	View PDF Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 175 Gray's Inn Road London WC1X 8UE on 18 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Adam Stephen Lewis as a director on 19 February 2024	View PDF Termination of appointment of Adam Stephen Lewis as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Emily Hickley as a director on 19 February 2024	View PDF Termination of appointment of Emily Hickley as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Aveendra Prasad as a director on 19 February 2024	View PDF Appointment of Mr Aveendra Prasad as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Rupert James Levy as a director on 19 February 2024	View PDF Appointment of Mr Rupert James Levy as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Alexander Masaaki Johnson as a director on 19 February 2024	View PDF Appointment of Mr Alexander Masaaki Johnson as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR01	Registration of charge 154541890001, created on 19 February 2024	View PDF Registration of charge 154541890001, created on 19 February 2024 - link opens in a new window - 55 pages (55 pages)
30 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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