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TURTLE TREE TECHNOLOGY HOLDINGS LIMITED

Company number 12377496

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with updates
14 May 2020 PSC04 Change of details for Mr Robert Hefner Iii as a person with significant control on 14 May 2020
14 May 2020 PSC07 Cessation of Robert Hefner as a person with significant control on 14 May 2020
14 May 2020 PSC01 Notification of Robert Hefner Iii as a person with significant control on 21 February 2020
06 May 2020 PSC01 Notification of Robert Hefner as a person with significant control on 21 February 2020
04 May 2020 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2020
23 Apr 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
20 Apr 2020 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to The White House Denchworth Road Grove Oxfordshire OX12 0AR on 20 April 2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 8
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ All authority conferred on the directors by ordinary resolution passed 8TH jan 2020 to allott 7,142,000 ordinary shares pursuant to a share option scheme are revoked 21/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 PSC04 Change of details for Mr Darren Charles Oliveiro-Priestnall as a person with significant control on 21 February 2020
24 Feb 2020 SH02 Sub-division of shares on 27 January 2020
28 Jan 2020 MR01 Registration of charge 123774960001, created on 27 January 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 5.8571
13 Jan 2020 SH02 Sub-division of shares on 30 December 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 30/12/2019
24 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-24
  • GBP 1