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A & M TURNEY LIMITED

Company number 11620619

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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)
10 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 SH10 Particulars of variation of rights attached to shares
10 Dec 2020 SH08 Change of share class name or designation
02 Nov 2020 CS01 11/10/20 Statement of Capital gbp 7097294
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.
06 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 TM01 Termination of appointment of Robin Alan Turney as a director on 12 June 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 7,097,294
18 Mar 2020 MR01 Registration of charge 116206190002, created on 18 March 2020
13 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,572
12 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 11/10/2019
21 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019.
03 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
27 Sep 2019 SH08 Change of share class name or designation
26 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 MR01 Registration of charge 116206190001, created on 17 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 AP01 Appointment of Ms Jane Maria Turney as a director on 26 April 2019