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TOURSTAN GLOBAL LIMITED

Company number 11111042

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Mar 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
19 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
11 Mar 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC04	Change of details for Mr Sam Kamyar as a person with significant control on 12 December 2018	View PDF Change of details for Mr Sam Kamyar as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CH01	Director's details changed for Mr Sam Kamyar on 12 December 2018	View PDF Director's details changed for Mr Sam Kamyar on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2018 GBP 20,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2018 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
18 Oct 2018	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 - 14 pages (14 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	MR01	Registration of charge 111110420001, created on 18 June 2018	View PDF Registration of charge 111110420001, created on 18 June 2018 - link opens in a new window - 44 pages (44 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP .01	View PDF Incorporation Statement of capital on 2017-12-14 GBP .01 - link opens in a new window - 24 pages (24 pages)

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TOURSTAN GLOBAL LIMITED

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