TURNER INTERNATIONAL HOLDCO LIMITED

Company number 11157408

Date	Type	Description	View / Download
31 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(7 pages)
27 Dec 2018	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 27 December 2018	(1 page)
27 Dec 2018	AP04	Appointment of Sanne Group (Uk) Limited as a secretary on 14 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Arne Jan Hannink as a director on 14 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Torbjorn Midsem as a director on 14 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Martin Nicholas Calderbank as a director on 14 December 2018	(1 page)
27 Dec 2018	AP01	Appointment of Adrian Leslie Jeffery as a director on 14 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr Ian Stephen Venter as a director on 14 December 2018	(2 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 30,281,391.40	(9 pages)
09 Mar 2018	SH02	Sub-division of shares on 20 February 2018	(4 pages)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Feb 2018	AP01	Appointment of Arne Jan Hannink as a director on 23 January 2018	(3 pages)
02 Feb 2018	AP01	Appointment of Mr Martin Nicholas Calderbank as a director on 23 January 2018	(3 pages)
18 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1	(15 pages)