TURNER TOPCO LIMITED

Company number 08968154

Date	Type	Description	View / Download
29 Jun 2021	MR01	Registration of charge 089681540005, created on 28 June 2021	(47 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(6 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	(46 pages) Download iXBRL
18 Mar 2020	MR01	Registration of charge 089681540004, created on 13 March 2020	(32 pages)
16 Mar 2020	CH01	Director's details changed for Mr John-Paul Savant on 13 February 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(8 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 38,588.78	(3 pages)
03 Mar 2020	PSC02	Notification of Auction Bidco Limited as a person with significant control on 13 February 2020	(2 pages)
03 Mar 2020	PSC07	Cessation of Eci 9 Nominees Limited (As Nominee for Eci 9a Lp) as a person with significant control on 13 February 2020	(1 page)
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 38,588.77	(11 pages)
28 Feb 2020	SH02	Sub-division of shares on 13 February 2020	(11 pages)
28 Feb 2020	SH08	Change of share class name or designation	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 Feb 2020	TM01	Termination of appointment of Thomas Laurence Wrenn as a director on 13 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Edward Aston Wass as a director on 13 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Anne Somers as a director on 13 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Colin John Tenwick as a director on 13 February 2020	(1 page)
18 Feb 2020	MR04	Satisfaction of charge 089681540002 in full	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 089681540003 in full	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 089681540001 in full	(1 page)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2019 GBP 37,149.40	(12 pages)
14 Jan 2020	PSC02	Notification of Eci 9 Nominees Limited (As Nominee for Eci 9a Lp) as a person with significant control on 26 November 2018	(2 pages)
13 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 13 January 2020	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 37,149.4 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	(6 pages)