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THE TURNKEY GROUP LIMITED

Company number SC773406

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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	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Adam Inglis Armstrong as a director on 17 July 2024	View PDF Termination of appointment of Adam Inglis Armstrong as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Anthony Gareth Wood as a director on 17 July 2024	View PDF Appointment of Mr Anthony Gareth Wood as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Deborah Baxter as a director on 17 July 2024	View PDF Appointment of Deborah Baxter as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CERTNM	Company name changed tky group 2 LTD\certificate issued on 20/07/23 CONNOT ‐ Change of name notice	View PDF Company name changed tky group 2 LTD\certificate issued on 20/07/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-07-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC02	Notification of Turnkey (Global) Limited as a person with significant control on 10 July 2023	View PDF Notification of Turnkey (Global) Limited as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 10 July 2023	View PDF Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Adam Inglis Armstrong as a person with significant control on 10 July 2023	View PDF Cessation of Adam Inglis Armstrong as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CERTNM	Company name changed tky group 2 LTD LTD\certificate issued on 05/07/23 CONNOT ‐ Change of name notice	View PDF Company name changed tky group 2 LTD LTD\certificate issued on 05/07/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 1 page (1 page)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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