TURBO ACQUISITIONS 10 TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Andrew David Steel as a director on 2025-09-03 |
| 06/06/256 June 2025 | Termination of appointment of Adam Watson as a director on 2025-06-02 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Allun Pittingale as a director on 2024-02-28 |
| 15/07/2415 July 2024 | Termination of appointment of Nicolas Arthur House as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Adam Watson as a director on 2024-02-15 |
| 28/02/2428 February 2024 | Termination of appointment of Alex Bayliss as a director on 2024-02-15 |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Particulars of variation of rights attached to shares |
| 30/12/2330 December 2023 | Particulars of variation of rights attached to shares |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 13/11/2313 November 2023 | Notification of a person with significant control statement |
| 13/11/2313 November 2023 | Cessation of Cairngorm Capital Gp Iii Limited as a person with significant control on 2019-10-22 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 07/11/237 November 2023 | Second filing of Confirmation Statement dated 2022-10-21 |
| 07/11/237 November 2023 | Second filing of Confirmation Statement dated 2023-10-21 |
| 07/11/237 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-06 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-10 |
| 13/09/2213 September 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-17 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-21 with updates |
| 14/10/2114 October 2021 | Appointment of Allun Pittingale as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Change of share class name or designation |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/1922 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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