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TURNKEY CONSULTING (UK) LIMITED

Company number 05029268

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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)
13 Dec 2024 AA Accounts for a small company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mr Frederick John Fleetham on 26 July 2023
19 Oct 2023 AP01 Appointment of Mr Cavan Martin Arrowsmith as a director on 19 October 2023
17 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share holders authorised to dispose of or transfer any or all of their shares in the capital of the company of the company to turnkey consulting global LIMITED 28/09/2023
12 Oct 2023 PSC07 Cessation of Richard James Hunt as a person with significant control on 30 September 2023
12 Oct 2023 PSC02 Notification of Turnkey Consulting Global Limited as a person with significant control on 30 September 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,008.9
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,008.22
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,009.59
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,010.27
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,007.53
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,010.96
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2014
  • GBP 1,006.85
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2018
  • GBP 946.70
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2021
  • GBP 968.20
14 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2014
  • GBP 1,003.42
06 Jul 2023 PSC04 Change of details for Mr Richard James Hunt as a person with significant control on 29 January 2017
15 May 2023 MR01 Registration of charge 050292680002, created on 27 April 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 985.15
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 TM01 Termination of appointment of Katie Louise Roberts as a director on 27 February 2022
25 May 2022 AP01 Appointment of Mr Frederick John Fleetham as a director on 25 May 2022