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AT TURNKEY LIMITED

Company number 08555884

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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)
14 May 2019	CH01	Director's details changed for Mr Brian Robert Sheppard on 14 May 2019	View PDF Director's details changed for Mr Brian Robert Sheppard on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2018	CH01	Director's details changed for Mr Barry Beesley on 13 November 2018	View PDF Director's details changed for Mr Barry Beesley on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr Dale Thomas Harper-Jones as a person with significant control on 9 November 2018	View PDF Change of details for Mr Dale Thomas Harper-Jones as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Dale Thomas Harper-Jones on 9 November 2018	View PDF Director's details changed for Mr Dale Thomas Harper-Jones on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2018	CH01	Director's details changed for Mr Dale Thomas Harper-Jones on 11 January 2018	View PDF Director's details changed for Mr Dale Thomas Harper-Jones on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	TM01	Termination of appointment of Michael Sean Dickinson as a director on 16 May 2017	View PDF Termination of appointment of Michael Sean Dickinson as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	SH06	Cancellation of shares. Statement of capital on 16 May 2017 GBP 75	View PDF Cancellation of shares. Statement of capital on 16 May 2017 GBP 75 - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2017	AD01	Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 3 Garden Office Village Broadcut Fareham Hampshire PO16 8SS on 2 May 2017	View PDF Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 3 Garden Office Village Broadcut Fareham Hampshire PO16 8SS on 2 May 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AD01	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016	View PDF Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Mr Dale Thomas Harper-Jones as a director on 1 October 2016	View PDF Appointment of Mr Dale Thomas Harper-Jones as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Barry Beesley as a director on 1 October 2016	View PDF Appointment of Mr Barry Beesley as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Brian Robert Sheppard as a director on 1 October 2016	View PDF Appointment of Mr Brian Robert Sheppard as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Jill Harper-Jones as a director on 1 October 2016	View PDF Termination of appointment of Jill Harper-Jones as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CH01	Director's details changed for Mrs Jill Harper-Jones on 16 August 2016	View PDF Director's details changed for Mrs Jill Harper-Jones on 16 August 2016 - link opens in a new window - 2 pages (2 pages)

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