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TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

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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)
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Aug 2022 MR04 Satisfaction of charge 074967560001 in full
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 AP01 Appointment of Richard Storah as a director on 8 July 2022
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
13 Oct 2021 AP01 Appointment of Kevin Stanley Beeston as a director on 7 September 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 86,879,865.3241
14 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div/warrants 16/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 SH02 Sub-division of shares on 16 August 2021
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 86,879,864.3241
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 86,879,838.9681
26 Aug 2021 TM01 Termination of appointment of Karthic Jayaraman as a director on 16 August 2021