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TURBO ACQUISITIONS 10 BIDCO LIMITED

Company number 12276117

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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)
02 Mar 2021	MR01	Registration of charge 122761170003, created on 26 February 2021	View PDF Registration of charge 122761170003, created on 26 February 2021 - link opens in a new window - 66 pages (66 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	MR01	Registration of charge 122761170002, created on 31 July 2020	View PDF Registration of charge 122761170002, created on 31 July 2020 - link opens in a new window - 65 pages (65 pages)
04 Aug 2020	MR04	Satisfaction of charge 122761170001 in full	View PDF Satisfaction of charge 122761170001 in full - link opens in a new window - 1 page (1 page)
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 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)
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)
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)
19 Dec 2019	MR01	Registration of charge 122761170001, created on 17 December 2019	View PDF Registration of charge 122761170001, created on 17 December 2019 - link opens in a new window - 25 pages (25 pages)
27 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)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 2	View PDF Incorporation Statement of capital on 2019-10-23 GBP 2 - link opens in a new window - 52 pages (52 pages)

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