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TOUREEN GROUP LIMITED

Company number 05898339

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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)
22 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 SH10 Particulars of variation of rights attached to shares
22 Aug 2019 SH08 Change of share class name or designation
22 Aug 2019 MA Memorandum and Articles of Association
22 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation of class rights of t shares 31/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2019 AA Group of companies' accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
25 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
06 May 2016 AP01 Appointment of Mr Mouwafak Asad Kassir as a director on 1 May 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,140
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,200
22 Jan 2016 MR04 Satisfaction of charge 058983390003 in full
05 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,080
17 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,080
04 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,080
04 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,020
30 Aug 2013 MR01 Registration of charge 058983390003
01 May 2013 AA Group of companies' accounts made up to 31 July 2012