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TOURMALINE BLACK LIMITED

Company number 15886726

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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)
27 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Iain Edward Thomas St John as a person with significant control on 27 January 2025	View PDF Cessation of Iain Edward Thomas St John as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Office 7, Lake Business Centre Crossbank Road Kings Lynn PE30 2HD on 22 January 2025	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Office 7, Lake Business Centre Crossbank Road Kings Lynn PE30 2HD on 22 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AP01	Appointment of Jonathan Philip Bell as a director on 6 January 2025	View PDF Appointment of Jonathan Philip Bell as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Richard Anthony Davenport as a director on 6 January 2025	View PDF Termination of appointment of Richard Anthony Davenport as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of 20 Two Asset Holdings Limited as a person with significant control on 7 October 2024	View PDF Cessation of 20 Two Asset Holdings Limited as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC01	Notification of Iain Edward Thomas St John as a person with significant control on 7 October 2024	View PDF Notification of Iain Edward Thomas St John as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Richard Anthony Davenport as a director on 1 October 2024	View PDF Appointment of Mr Richard Anthony Davenport as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Martin James Mcnamara as a director on 1 October 2024	View PDF Termination of appointment of Martin James Mcnamara as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP02	Appointment of Eym Services Company Limited as a director on 1 October 2024	View PDF Appointment of Eym Services Company Limited as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-08 GBP 100 - link opens in a new window - 38 pages (38 pages)

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