Companies House does not verify the accuracy of the information filed

TURNER INTERNATIONAL TOPCO LIMITED

Company number 11157806

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
22 Jul 2024	AP01	Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024	View PDF Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024	View PDF Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
20 Jan 2024	SH02	Consolidation of shares on 5 January 2024	View PDF Consolidation of shares on 5 January 2024 - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of ordinary shares 05/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of ordinary shares 05/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	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)
18 Sep 2023	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 - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	RP04AP01	Second filing for the appointment of Lenora Elizabeth Moore as a director	View PDF Second filing for the appointment of Lenora Elizabeth Moore as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Torbjorn Midsem as a director on 24 July 2023	View PDF Termination of appointment of Torbjorn Midsem as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of George Shannon as a director on 24 July 2023	View PDF Termination of appointment of George Shannon as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Derek Sach as a director on 24 July 2023	View PDF Termination of appointment of Derek Sach as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023	View PDF Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Martin Nicholas Calderbank as a director on 24 July 2023	View PDF Termination of appointment of Martin Nicholas Calderbank as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Matthew Clemson as a director on 24 July 2023	View PDF Appointment of Matthew Clemson as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Lorna Elizabeth Moore as a director on 24 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2023.	View PDF Appointment of Lorna Elizabeth Moore as a director on 24 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2023. - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP01	Appointment of India Kalsi as a director on 24 July 2023	View PDF Appointment of India Kalsi as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Turner International Holdco Limited as a person with significant control on 24 July 2023	View PDF Cessation of Turner International Holdco Limited as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC02	Notification of Crh (Uk) Limited as a person with significant control on 24 July 2023	View PDF Notification of Crh (Uk) Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TURNER INTERNATIONAL TOPCO LIMITED

Filter by category