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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)
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 1,029.12
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,013.7
08 Feb 2016 AP01 Appointment of Mr Jean Alain Pousson as a director on 1 July 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
15 May 2015 AP01 Appointment of Ms Katie Louise Roberts as a director on 1 April 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
03 Feb 2015 CH03 Secretary's details changed for Alexander Ayers on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Mr Alex Ayers on 3 February 2015
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,013.7
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,012.33
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,010.96
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,001.37
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,001.37
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 1,006.85
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
30 Dec 2014 CH01 Director's details changed for Mr Richard James Hunt on 4 November 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,006.85
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,006.85
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,006.85
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 1,006.85
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
21 Nov 2014 CH01 Director's details changed for Mr Alex Ayers on 21 November 2014
21 Nov 2014 CH03 Secretary's details changed for Alex Ayers on 21 November 2014
04 Sep 2014 AA Full accounts made up to 31 January 2014