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TURNBROCK LIMITED

Company number SC551743

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Company Results (links open in a new window)
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)
03 Jan 2020	PSC02	Notification of Haki Limited as a person with significant control on 19 December 2019	View PDF Notification of Haki Limited as a person with significant control on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AP01	Appointment of Jasper Lundström as a director on 19 December 2019	View PDF Appointment of Jasper Lundström as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Thomas Schuller as a director on 19 December 2019	View PDF Appointment of Thomas Schuller as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of John Ross Turner as a person with significant control on 19 December 2019	View PDF Cessation of John Ross Turner as a person with significant control on 19 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 101.00	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
09 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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