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TURNKEY GROUP (UK) TECHNOLOGY LIMITED

Company number 14737860

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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)
04 Oct 2024	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 4 October 2024	View PDF Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
04 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Anthony Michael Wines as a director on 31 August 2023	View PDF Termination of appointment of Anthony Michael Wines as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Elizabeth Ann Gooch as a director on 27 July 2023	View PDF Appointment of Elizabeth Ann Gooch as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Stephen Alexander Kirk as a director on 29 June 2023	View PDF Termination of appointment of Stephen Alexander Kirk as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Gareth John Price as a director on 24 March 2023	View PDF Appointment of Gareth John Price as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Michael H.C. Au as a director on 24 March 2023	View PDF Appointment of Michael H.C. Au as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Stephen Alexander Kirk as a director on 24 March 2023	View PDF Appointment of Stephen Alexander Kirk as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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