TURNSTONE BIDCO 1 LIMITED

Company number 07496765

Date	Type	Description	View / Download
29 Oct 2018	TM01	Termination of appointment of Jean Michel Claude Bonnavion as a director on 24 October 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
12 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
20 Oct 2016	AP01	Appointment of Mr Andrew Richard Burgess as a director on 3 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Karthic Jayaraman as a director on 3 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Alexis George Stirling as a director on 3 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Eric John Kump as a director on 3 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Pindar as a director on 3 October 2016	(1 page)
18 Aug 2016	MR04	Satisfaction of charge 074967650003 in full	(1 page)
12 Aug 2016	MR01	Registration of charge 074967650004, created on 5 August 2016	(80 pages)
11 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4,109,614.79	(8 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
17 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders	(8 pages)
21 Jan 2015	SH20	Statement by Directors	(5 pages)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 4,109,614.79	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	(5 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)