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TURNER NEWMAN LIMITED

Company number 09136381

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 21,000	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share acquisition and loan note instrument approved 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share acquisition and loan note instrument approved 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 100	View PDF Incorporation Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 46 pages (46 pages)

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