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TURNER TOPCO LIMITED

Company number 08968154

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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)
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
27 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
27 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 38,590.78
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 38,589.78
04 Oct 2022 TM01 Termination of appointment of Richard Benedict Lewis as a director on 28 September 2022
29 Sep 2022 SH19 Statement of capital on 29 September 2022
  • GBP 38,590.78
29 Sep 2022 CAP-SS Solvency Statement dated 29/09/22
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 29/09/2022
29 Sep 2022 SH20 Statement by Directors
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
30 Jun 2021 MR04 Satisfaction of charge 089681540004 in full