TURTLE BEACH EUROPE LIMITED

Company number 03819186

Date	Type	Description	View / Download
03 Jul 2019	MR01	Registration of charge 038191860013, created on 21 June 2019	(62 pages)
20 Dec 2018	MR01	Registration of charge 038191860012, created on 17 December 2018	(45 pages)
20 Dec 2018	MR04	Satisfaction of charge 038191860010 in full	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 038191860008 in full	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
01 Aug 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
31 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
16 Apr 2018	AD01	Registered office address changed from Turtle Beach 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ to First Floor North, Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 16 April 2018	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
29 Jun 2017	MR01	Registration of charge 038191860011, created on 23 June 2017	(26 pages)
25 May 2017	MR01	Registration of charge 038191860010, created on 12 May 2017	(18 pages)
15 May 2017	MR01	Registration of charge 038191860009, created on 12 May 2017	(15 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
15 Mar 2016	TM01	Termination of appointment of Shun-Chun Yuka Yu as a director on 11 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 14,000	(7 pages)
28 Jul 2015	MR01	Registration of charge 038191860008, created on 22 July 2015	(41 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company in transaction be approved. 27/03/2014	(14 pages)
25 Jun 2015	AP01	Appointment of Shun-Chun Yuka Yu as a director on 23 April 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Julian Anthony Woods as a director on 23 April 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from 15 Centrepoint Square Lingfield Point Darlington County Durham DL1 1RW to Turtle Beach 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 24 June 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of James Albert Adams as a director on 25 March 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next