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TURNER STOCK LTD

Company number 14709033

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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 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	AD01	Registered office address changed from 2 Rutland Park Sheffield S10 2PD United Kingdom to Arnescote Farm Stapleford Road Whissendine Oakham LE15 7HF on 17 April 2024	View PDF Registered office address changed from 2 Rutland Park Sheffield S10 2PD United Kingdom to Arnescote Farm Stapleford Road Whissendine Oakham LE15 7HF on 17 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: change of name 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: change of name 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC01	Notification of Ashley Bryan Turner as a person with significant control on 7 December 2023	View PDF Notification of Ashley Bryan Turner as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Stephen Ingram as a person with significant control on 7 December 2023	View PDF Notification of Stephen Ingram as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mr Ashley Ryck Turner as a person with significant control on 7 December 2023	View PDF Change of details for Mr Ashley Ryck Turner as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	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)
09 Dec 2023	CERTNM	Company name changed turner (fic) LIMITED\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-07	View PDF Company name changed turner (fic) LIMITED\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-07 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-06 GBP 100	View PDF Incorporation Statement of capital on 2023-03-06 GBP 100 - link opens in a new window - 21 pages (21 pages)

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