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TURBO ACQUISITIONS 10 TOPCO LIMITED

Company number 12275286

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Company Results (links open in a new window)
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)
26 Jun 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 26 June 2020	View PDF Termination of appointment of Stuart Whiteford as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr David Alan Moore as a director on 26 June 2020	View PDF Appointment of Mr David Alan Moore as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Alex Bayliss as a director on 26 June 2020	View PDF Appointment of Mr Alex Bayliss as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 10,208.54	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 10,208.54 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP03	Appointment of Richard Philip Robinson as a secretary on 8 January 2020	View PDF Appointment of Richard Philip Robinson as a secretary on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 9,000	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH02	Sub-division of shares on 14 November 2019	View PDF Sub-division of shares on 14 November 2019 - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	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)
05 Dec 2019	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)
04 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
28 Nov 2019	AP01	Appointment of Mr Peter Allan Cudd as a director on 14 November 2019	View PDF Appointment of Mr Peter Allan Cudd as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Nicolas Arthur House as a director on 14 November 2019	View PDF Appointment of Mr Nicolas Arthur House as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Richard Philip Robinson as a director on 14 November 2019	View PDF Appointment of Mr Richard Philip Robinson as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Jean-Christophe Declerck as a director on 14 November 2019	View PDF Appointment of Mr Jean-Christophe Declerck as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 2	View PDF Incorporation Statement of capital on 2019-10-22 GBP 2 - link opens in a new window - 52 pages (52 pages)

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