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TURNKEY CONSULTING GLOBAL LIMITED

Company number 14715484

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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 Dec 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 - 42 pages (42 pages)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	PSC04	Change of details for Mr Richard James Hunt as a person with significant control on 1 October 2023	View PDF Change of details for Mr Richard James Hunt as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC02	Notification of Turnkey Consulting Management Limited as a person with significant control on 1 October 2023	View PDF Notification of Turnkey Consulting Management Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Dr Jonathan Tate on 18 October 2023	View PDF Director's details changed for Dr Jonathan Tate on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 19/09/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 19/09/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 19/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 19/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 15,824.92	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 15,824.92 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 7,881.2	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 7,881.2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PSC04	Change of details for Mr Richard James Hunt as a person with significant control on 1 October 2023	View PDF Change of details for Mr Richard James Hunt as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Richard James Hunt as a person with significant control on 30 September 2023	View PDF Change of details for Mr Richard James Hunt as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Dr Jonathan Tate as a director on 30 August 2023	View PDF Appointment of Dr Jonathan Tate as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Edward Charles Davis as a director on 30 August 2023	View PDF Appointment of Mr Edward Charles Davis as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Stephen Joseph Chetcuti as a director on 30 August 2023	View PDF Appointment of Mr Stephen Joseph Chetcuti as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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