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TOURMALINE GROUP LTD

Company number 08654460

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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)
27 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	AD01	Registered office address changed from Courtyard Suite 5 Windhill Bishops Stortford Hertfordshire CM23 2nd to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 17 May 2018	View PDF Registered office address changed from Courtyard Suite 5 Windhill Bishops Stortford Hertfordshire CM23 2nd to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 17 May 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC01	Notification of Harald Rolf Linhart as a person with significant control on 1 April 2018	View PDF Notification of Harald Rolf Linhart as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP01	Appointment of Mr. Harald Rolf Linhart as a director on 1 April 2018	View PDF Appointment of Mr. Harald Rolf Linhart as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Thomas Wohlfart as a director on 1 April 2018	View PDF Termination of appointment of Thomas Wohlfart as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	PSC07	Cessation of Thomas Wohlfart as a person with significant control on 1 April 2018	View PDF Cessation of Thomas Wohlfart as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AD01	Registered office address changed from 196 High Road London N22 8HH England to Courtyard Suite 5 Windhill Bishops Stortford Hertfordshire CM232ND on 6 December 2017	View PDF Registered office address changed from 196 High Road London N22 8HH England to Courtyard Suite 5 Windhill Bishops Stortford Hertfordshire CM232ND on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 8 September 2016	View PDF Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP01	Appointment of Mr Thomas Wohlfart as a director on 8 September 2016	View PDF Appointment of Mr Thomas Wohlfart as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM01	Termination of appointment of Peter Paul Adam as a director on 7 September 2016	View PDF Termination of appointment of Peter Paul Adam as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015	View PDF Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AD01	Registered office address changed from 196 High Road London N22 8HH England on 11 November 2013	View PDF Registered office address changed from 196 High Road London N22 8HH England on 11 November 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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