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TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

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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)
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Antoine Joseph Shagoury on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Alan Colin Drake Yarrow on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Richard Mark Semark on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Adrian John Winston Farnham on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Robert Smith Leighton on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Xavier Robert Rolet on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Raj Mehta on 30 December 2010
31 Dec 2010 CH01 Director's details changed for John Vensel on 30 December 2010
31 Dec 2010 CH01 Director's details changed for David Lester on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Ashok Krishnan on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Kerim Derhalli on 30 December 2010
31 Dec 2010 CH03 Secretary's details changed for Lisa Margaret Condron on 30 December 2010
04 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest. Change of name. 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 CERTNM Company name changed baikal global holdings LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15
13 May 2010 CONNOT Change of name notice
13 Apr 2010 TM01 Termination of appointment of Catherine Thomas as a director
13 Apr 2010 TM01 Termination of appointment of Lisa Condron as a director
22 Mar 2010 SH08 Change of share class name or designation
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 11,000,000
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 AP03 Appointment of Lisa Margaret Condron as a secretary