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TURBO FINANCE 5 PLC

Company number 09070864

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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)
08 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
04 Jan 2017 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
04 Jan 2017 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
04 Jan 2017 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
04 Jan 2017 AA Full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
11 Dec 2015 AA Full accounts made up to 30 June 2015
23 Oct 2015 MR01 Registration of charge 090708640014, created on 20 October 2015
26 Sep 2015 MR01 Registration of charge 090708640013, created on 21 September 2015
04 Sep 2015 MR01 Registration of charge 090708640012, created on 20 August 2015
24 Jul 2015 MR01 Registration of charge 090708640011, created on 20 July 2015
01 Jul 2015 MR01 Registration of charge 090708640010, created on 22 June 2015
30 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
27 May 2015 MR01 Registration of charge 090708640009, created on 21 May 2015
22 Apr 2015 MR01 Registration of charge 090708640008, created on 20 April 2015
26 Mar 2015 MR01 Registration of charge 090708640007, created on 20 March 2015
25 Feb 2015 MR01 Registration of charge 090708640006, created on 20 February 2015
23 Jan 2015 MR01 Registration of charge 090708640005, created on 20 January 2015
24 Dec 2014 MR01 Registration of charge 090708640004, created on 22 December 2014
27 Nov 2014 MR01 Registration of charge 090708640003, created on 20 November 2014
07 Oct 2014 MR01 Registration of a charge
01 Oct 2014 MR01 Registration of charge 090708640001, created on 23 September 2014
01 Oct 2014 MR01 Registration of charge 090708640002, created on 23 September 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 50,000
09 Jun 2014 CERT8A Commence business and borrow