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TURNER GROUP HOLDINGS LIMITED

Company number 11216279

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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)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,317.3750
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,310
09 Mar 2018 SH02 Sub-division of shares on 28 February 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ That the sum of £13,172,436.25 being part of the merger reserve be and is hereby capitalised 28/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 28/02/2018
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-21
  • GBP .6