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TURANDOT LTD.

Company number 13700397

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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)
16 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
27 Mar 2024 PSC01 Notification of Stewart Roland Hussey as a person with significant control on 22 March 2024
27 Mar 2024 PSC07 Cessation of Santiago Gonzalez Veganzones as a person with significant control on 22 March 2024
27 Mar 2024 TM01 Termination of appointment of Christian Schmehl as a director on 22 March 2024
27 Mar 2024 AP01 Appointment of Stewart Roland Hussey as a director on 22 March 2024
24 Oct 2023 PSC04 Change of details for Mr Santiago Gonzalez Veganzones as a person with significant control on 31 October 2022
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 TM01 Termination of appointment of Santiago Gonzalez Veganzones as a director on 3 April 2023
26 Apr 2023 AP01 Appointment of Dr Christian Schmehl as a director on 31 March 2023
30 Nov 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
28 Nov 2022 PSC04 Change of details for Mr Santiago Gonzalez Veganzones as a person with significant control on 31 October 2022
16 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 4
27 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
01 Oct 2022 SH02 Sub-division of shares on 23 September 2022
25 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-25
  • GBP 1