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TURBO ACQUISITIONS 10 TOPCO LIMITED

Company number 12275286

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Sep 2024 TM01 Termination of appointment of Peter Allan Cudd as a director on 28 February 2024
15 Jul 2024 TM01 Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
15 Jul 2024 TM01 Termination of appointment of Allun Pittingale as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Adam Watson as a director on 15 February 2024
28 Feb 2024 TM01 Termination of appointment of Alex Bayliss as a director on 15 February 2024
05 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
31 Dec 2023 SH10 Particulars of variation of rights attached to shares
31 Dec 2023 SH10 Particulars of variation of rights attached to shares
31 Dec 2023 SH10 Particulars of variation of rights attached to shares
31 Dec 2023 SH10 Particulars of variation of rights attached to shares
30 Dec 2023 SH10 Particulars of variation of rights attached to shares
29 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 MA Memorandum and Articles of Association
13 Nov 2023 PSC08 Notification of a person with significant control statement
13 Nov 2023 PSC07 Cessation of Cairngorm Capital Gp Iii Limited as a person with significant control on 22 October 2019
09 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2023
  • GBP 16,508.51
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 21 October 2022
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 21 October 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 16,508.51
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023