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TURNER OTT LIMITED

Company number 10878986

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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)
13 Mar 2018	SH15	Reduction of capital following redenomination. Statement of capital on 13 March 2018 EUR 7,081,398	View PDF Reduction of capital following redenomination. Statement of capital on 13 March 2018 EUR 7,081,398 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	SH14	Redenomination of shares. Statement of capital 23 February 2018 EUR 7,081,398.52	View PDF Redenomination of shares. Statement of capital 23 February 2018 EUR 7,081,398.52 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-designate shares 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 4.00 EUR 7,081,394.00	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 4.00 EUR 7,081,394.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	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)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 4.00	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-21 GBP 2	View PDF Incorporation Statement of capital on 2017-07-21 GBP 2 - link opens in a new window - 38 pages (38 pages)

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