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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)
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2021
  • GBP 15,803.27
13 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2021
  • GBP 15,803.27
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 16,084.24
25 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 MA Memorandum and Articles of Association
24 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 15,803.26
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2022.
21 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with updates
14 Oct 2021 AP01 Appointment of Allun Pittingale as a director on 20 September 2021
27 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 15,803.26
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/22
31 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2021
  • GBP 10,362.83
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 AP01 Appointment of Mr Kevin Peter Fenlon as a director on 5 May 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 10,208.54
  • ANNOTATION Clarification a second filed SH01 was registered on 24.05.2021.
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
04 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
04 Nov 2020 AD01 Registered office address changed from 3rd Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to Unit 2 Mill End Road High Wycombe HP12 4AX on 4 November 2020