TURNBULL & ASSER LIMITED

Company number 01066321

Date	Type	Description	View / Download
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-following allotments are void- SH01 dated 14TH june 2018 and 6TH august 2019 24/11/2020 24/11/2020	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Following allotments are void- SH01 dated 14TH june 2018 and 6TH august 2019 24/11/2020	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 4,850,000 USD 85	(3 pages)
27 Nov 2019	CH01	Director's details changed for Mr Neil Charles Clifford on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Neil Charles Clifford on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for James Allie Fayed on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Ali Fayed on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Steven Jeffrey Quin on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Ali Fayed on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Mark Turner on 14 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr. Liam Fayed on 14 November 2019	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
15 Oct 2019	AA	Full accounts made up to 2 February 2019	(32 pages)
19 Dec 2018	MA	Memorandum and Articles of Association	(20 pages)
23 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 485,000 USD 85.00	(4 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2018	AA	Full accounts made up to 3 February 2018	(34 pages)
15 Mar 2018	AP01	Appointment of Mr Mark Turner as a director on 8 March 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of David Ian Foster as a director on 22 December 2017	(1 page)
22 Dec 2017	TM02	Termination of appointment of David Ian Foster as a secretary on 22 December 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
14 Aug 2017	AA	Full accounts made up to 28 January 2017	(32 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoriesed share capital increased from £3450000 and us $ 85 to the aggregate of £5450000 and us$ 85 by the creation of 20000000 ordinary shares of £0.10 each 08/06/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)