NORBAR TORQUE TOOLS HOLDINGS LIMITED

Company number 03886198

Date	Type	Description	View / Download
15 May 2018	TM01	Termination of appointment of Craig Ashley Brodey as a director on 4 May 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(7 pages)
14 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2017	PSC02	Notification of Snap-on Investment Limited as a person with significant control on 29 June 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Sna Solutions Uk Limited as a person with significant control on 29 June 2017	(1 page)
10 Jul 2017	PSC02	Notification of Sna Solutions Uk Limited as a person with significant control on 29 June 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Snap-on Business Solutions Limited as a person with significant control on 29 June 2017	(1 page)
10 Jul 2017	PSC02	Notification of Snap-on Business Solutions Limited as a person with significant control on 5 May 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Catherine Louise Rohll as a person with significant control on 5 May 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Neill Ashley Brodey as a person with significant control on 5 May 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Philip Anthony Brodey as a person with significant control on 5 May 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Craig Ashley Brodey as a person with significant control on 5 May 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share holder consent for a ordinary shares to be converted ,varied and modified to preference shares 28/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 May 2017	AP01	Appointment of Mr Mark Gapinski as a director on 4 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Richard Miller as a director on 4 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Jeffrey Kostrzewa as a director on 4 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Timothy Lee Chambers as a director on 4 May 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Craig Ashley Brodey as a secretary on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of John Malcolm Brodey as a director on 4 May 2017	(1 page)
04 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
02 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages) Download iXBRL
07 Feb 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Dec 2016	AD01	Registered office address changed from Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU England to Norbar Torque Tools Holdings Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 13 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(8 pages)