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TURNVEX LIMITED

Company number 13609254

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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)
18 Jan 2025	PSC01	Notification of Raja Hashim Munir as a person with significant control on 4 February 2024	View PDF Notification of Raja Hashim Munir as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2025	AP01	Appointment of Mr Raja Hashim Munir as a director on 4 February 2024	View PDF Appointment of Mr Raja Hashim Munir as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2025	TM01	Termination of appointment of Shohaib Shiraz as a director on 4 February 2024	View PDF Termination of appointment of Shohaib Shiraz as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2025	PSC07	Cessation of Shohaib Shiraz as a person with significant control on 4 February 2024	View PDF Cessation of Shohaib Shiraz as a person with significant control on 4 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC01	Notification of Shohaib Shiraz as a person with significant control on 16 January 2024	View PDF Notification of Shohaib Shiraz as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Shohaib Shiraz as a director on 16 January 2024	View PDF Appointment of Mr Shohaib Shiraz as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Raja Hashim Munir as a director on 16 January 2024	View PDF Termination of appointment of Raja Hashim Munir as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of Raja Hashim Munir as a person with significant control on 16 January 2024	View PDF Cessation of Raja Hashim Munir as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 39 Sherborne Street Manchester M8 8LE on 11 July 2023	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 39 Sherborne Street Manchester M8 8LE on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	PSC01	Notification of Raja Hashim Munir as a person with significant control on 10 May 2023	View PDF Notification of Raja Hashim Munir as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Raja Hashim Munir as a director on 10 May 2023	View PDF Appointment of Mr Raja Hashim Munir as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC09	Withdrawal of a person with significant control statement on 10 May 2023	View PDF Withdrawal of a person with significant control statement on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 10 May 2023	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 10	View PDF Incorporation Statement of capital on 2021-09-08 GBP 10 - link opens in a new window - 27 pages (27 pages)

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TURNVEX LIMITED

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