- Company Overview for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
- Filing history for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
- People for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
- More for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
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) |
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14 Sep 2016 | MA | Memorandum and Articles of Association | |
14 Sep 2016 | RESOLUTIONS |
Resolutions
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06 Jul 2016 | TM01 | Termination of appointment of Mark Andrew Holder as a director on 4 July 2016 | |
23 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
29 Jan 2016 | AP01 | Appointment of Mr Stephen Hugh Mcgoldrick as a director on 15 January 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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|
05 Nov 2015 | AP01 | Appointment of Mr Nikhil Rathi as a director on 5 November 2015 | |
04 Nov 2015 | AP03 | Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 4 November 2015 | |
04 Nov 2015 | TM02 | Termination of appointment of Lisa Margaret Condron as a secretary on 4 November 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 | |
01 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
01 Jul 2015 | AP01 | Appointment of Mrs Gurjit Wadhera as a director on 28 May 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr Caleb Matthew Trevillian Wright as a director on 28 May 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Christopher Dylan Woolley as a director on 2 June 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Natan Elazar Tiefenbrun as a director on 11 February 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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|
07 Jan 2015 | TM01 | Termination of appointment of Stephen Hugh Mcgoldrick as a director on 18 December 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Daniel Mark Mathews as a director on 18 December 2014 | |
28 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
16 Sep 2014 | MISC | Aud res sec 519 | |
09 Sep 2014 | AUD | Auditor's resignation | |
15 Jul 2014 | AP01 | Appointment of Mr Mark Andrew Holder as a director on 9 July 2014 | |
23 Jun 2014 | AP01 | Appointment of Mr Natan Elazar Tiefenbrun as a director | |
03 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 2 May 2014
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11 Apr 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |