TURNING LEAF FACILITIES LIMITED

Company number 04753608

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Christopher John Clancey as a director on 19 January 2016	(2 pages)
25 Feb 2016	AP03	Appointment of Duncan Scott Miller as a secretary on 19 January 2016	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Michael Granger Phillips as a director on 19 January 2016	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Duncan Scott Miller as a director on 19 January 2016	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Jasbinder Singh Auluk as a director on 19 January 2016	(3 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
13 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 047536080003 in full	(1 page)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 950	(8 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Jan 2015	AP01	Appointment of Andrew James Huntley as a director on 17 October 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Christopher John Clancey as a director on 17 October 2014	(3 pages)
22 Oct 2014	MA	Memorandum and Articles of Association	(22 pages)
22 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Oct 2014	SH03	Purchase of own shares.	(3 pages)
29 Sep 2014	SH06	Cancellation of shares. Statement of capital on 15 August 2014 GBP 950	(4 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Sep 2014	SH08	Change of share class name or designation	(1 page)
27 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Mar 2014	CH01	Director's details changed for Mr Steven Hobbs on 24 March 2014	(2 pages)
11 Dec 2013	MR01	Registration of charge 047536080003	(13 pages)