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TURNBULL FAMILY INVESTMENTS LIMITED

Company number 10191526

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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)
20 Feb 2018	AA01	Previous accounting period shortened from 31 October 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 May 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AD01	Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Elwick Hall Elwick Hartlepool TS27 3EJ on 7 September 2016	View PDF Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Elwick Hall Elwick Hartlepool TS27 3EJ on 7 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 200,000	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jul 2016	AP01	Appointment of Mr Peter Francis Riley as a director on 5 July 2016	View PDF Appointment of Mr Peter Francis Riley as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mrs Sandra Elizabeth Turnbull as a director on 5 July 2016	View PDF Appointment of Mrs Sandra Elizabeth Turnbull as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-20 GBP 1	View PDF Incorporation Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 15 pages (15 pages)

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