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TURBO TOPCO LIMITED

Company number 13534632

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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)
30 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AD01	Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 July 2024	View PDF Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Apr 2024	SH19	Statement of capital on 4 April 2024 EUR 10,000.01	View PDF Statement of capital on 4 April 2024 EUR 10,000.01 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premiium 02/04/2024	View PDF Resolutions RES13 ‐ Reduce share premiium 02/04/2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023	View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.	View PDF Confirmation statement made on 27 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023. - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CH01	Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022	View PDF Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022	View PDF Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 EUR 10,000.01	View PDF Statement of capital following an allotment of shares on 26 April 2022 EUR 10,000.01 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC04	Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022	View PDF Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AD01	Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022	View PDF Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021	View PDF Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 EUR .01 - link opens in a new window - 11 pages (11 pages)

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TURBO TOPCO LIMITED

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