TURNTIDE DRIVES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Memorandum and Articles of Association

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25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with no updates

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29/01/2529 January 2025 Full accounts made up to 2023-12-31

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30/08/2430 August 2024 Termination of appointment of Michael Salim Karim as a director on 2024-08-30

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09/08/249 August 2024 Satisfaction of charge 132246260001 in full

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14/06/2414 June 2024 Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11

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02/04/242 April 2024 Accounts for a small company made up to 2022-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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02/01/242 January 2024 Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08

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19/05/2319 May 2023 Accounts for a small company made up to 2021-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Appointment of Mr Mark Cox as a director on 2022-10-28

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28/10/2228 October 2022 Termination of appointment of Roya Shakoori as a director on 2022-10-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with no updates

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21/02/2221 February 2022 Termination of appointment of Matthew Boyle as a director on 2022-01-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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22/10/2122 October 2021 Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19

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26/07/2126 July 2021 Registration of charge 132246260001, created on 2021-07-22

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14/06/2114 June 2021 Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Mr Michael Salim Karim as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Miss Roya Shakoori as a director on 2021-06-01

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14/06/2114 June 2021 DIRECTOR APPOINTED MISS ROYA SHAKOORI

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14/06/2114 June 2021 DIRECTOR APPOINTED MR MICHAEL SALIM KARIM

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14/06/2114 June 2021 DIRECTOR APPOINTED MR RYAN JEFFREY MORRIS

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11/06/2111 June 2021 REGISTERED OFFICE CHANGED ON 11/06/2021 FROM 9 PARK DRIVE STANNINGTON MORPETH NE61 6QA ENGLAND

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10/06/2110 June 2021 COMPANY NAME CHANGED CSL 2 LIMITED CERTIFICATE ISSUED ON 10/06/21

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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