TURNER TOPCO LIMITED

Company number 08968154

Date	Type	Description	View / Download
04 Mar 2016	TM01	Termination of appointment of Anne Somers as a director on 19 February 2016	(1 page)
22 Jan 2016	MR01	Registration of charge 089681540003, created on 22 January 2016	(91 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 29,290.7	(5 pages)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 28,540.7	(10 pages)
23 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01FOR allotment date 09/12/2014.	(12 pages)
27 Jan 2015	AP01	Appointment of Colin John Tenwick as a director on 18 August 2014	(3 pages)
27 Jan 2015	AP01	Appointment of Richard Benedict Lewis as a director on 19 December 2014	(3 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 32,540.60 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2015.	(11 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(32 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 25,790.80	(10 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(49 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jan 2015	AP01	Appointment of Joanna Clare Wright as a director on 21 December 2014	(2 pages)
19 Jan 2015	AP03	Appointment of Joanna Clare Wright as a secretary on 21 December 2014	(2 pages)
09 Sep 2014	SH02	Sub-division of shares on 27 June 2014	(5 pages)
04 Aug 2014	AP01	Appointment of Mrs Anne Somers as a director on 27 June 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Michael James Walker as a director on 27 June 2014	(3 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(3 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 22,399.70	(11 pages)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division, section 175 conflict of interest 27/06/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
22 Jul 2014	MR01	Registration of charge 089681540002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(84 pages)
07 Jul 2014	MR01	Registration of charge 089681540001	(91 pages)
12 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 12 June 2014	(1 page)