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TURTLE DOVES HOLDINGS LIMITED

Company number 13060778

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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 Sep 2022	PSC07	Cessation of Graham Redvers Holbrook as a person with significant control on 17 September 2022	View PDF Cessation of Graham Redvers Holbrook as a person with significant control on 17 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	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)
08 Aug 2022	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 - 3 pages (3 pages)
11 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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