TURNBULL & ASSER LIMITED

Company number 01066321

Date	Type	Description	View / Download
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)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sec `75 conflict of interest 08/06/2017	(2 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,850,000 USD 85	(3 pages)
06 Apr 2017	AP01	Appointment of Mr. Jonathan Baker as a director on 3 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr. Liam Fayed as a director on 3 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Nigel Charles Craig Blow as a director on 31 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Stephen Christopher Mccoy as a director on 13 March 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 30 January 2016	(34 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 3,450,000.0 USD 85.00000	(4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital increased from aggregate of £2,630,200 and $85 to the aggregate of £3,450,000 and $85 by the creation of 8,198,000 additional ordinary sharesof £0.10 each 10/03/2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,450,000 USD 85	(10 pages)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(26 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2,450,000 USD 85	(10 pages)
17 Oct 2014	AA	Full accounts made up to 1 February 2014	(25 pages)
08 Apr 2014	MR01	Registration of charge 010663210004	(20 pages)
08 Apr 2014	MR01	Registration of charge 010663210003	(23 pages)
19 Mar 2014	AA	Full accounts made up to 2 February 2013	(20 pages)
17 Mar 2014	AP01	Appointment of Mr David Ian Foster as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Paul Price as a director	(1 page)
20 Feb 2014	MISC	Aud res sec 519	(1 page)
06 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,450,000 USD 85	(11 pages)
18 Oct 2013	AP03	Appointment of Mr David Ian Foster as a secretary	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Evelyn Mulligan as a secretary	(1 page)