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TURNSEA LIMITED

Company number 07067364

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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)
29 Sep 2017 PSC01 Notification of Francis Vassallo as a person with significant control on 6 April 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Mr Miguel Angel Touza Touza on 9 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Jesus Antonio Touza Touza on 9 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Francisco Javier Touza Touza on 9 September 2016
24 Aug 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 24 August 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 4,600,000
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2016 AP01 Appointment of Ms Adriana Camilleri Vassallo as a director on 21 January 2016
11 Feb 2016 AP01 Appointment of Mr Francis Vassallo as a director on 21 January 2016
11 Feb 2016 AP01 Appointment of Mr Gustavo Souto Sampedro as a director on 21 January 2016
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,596,977
11 Nov 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4,596,977
20 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4,596,977
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 AUD Auditor's resignation
25 Apr 2013 AUD Auditor's resignation
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ England on 17 November 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010