TORCH B2B LTD

Company number 04322745

Date	Type	Description	View / Download
30 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-25	(2 pages)
30 May 2018	CONNOT	Change of name notice	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
13 Jul 2017	PSC02	Notification of The Torch Group of Companies Limited as a person with significant control on 31 May 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Mark Raymond Grogan as a person with significant control on 31 May 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Michael Paul Gividen as a person with significant control on 31 May 2017	(1 page)
18 May 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
18 May 2017	AD01	Registered office address changed from 6 Froghall Road Ampthill Bedford MK45 2NW England to 102a High Street the Maltings 102a High Street Olney Buckinghamshire MK46 4BE on 18 May 2017	(1 page)
18 May 2017	AD03	Register(s) moved to registered inspection location 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd	(1 page)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
28 Oct 2016	AD01	Registered office address changed from 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd to 6 Froghall Road Ampthill Bedford MK45 2NW on 28 October 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200	(6 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
22 Sep 2015	CH01	Director's details changed for Mark Raymond Grogan on 10 September 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 200	(3 pages)
23 Mar 2015	SH08	Change of share class name or designation	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Michael Paul Gividen as a director on 28 January 2015	(2 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	(10 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
25 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(4 pages)
26 Nov 2013	AD02	Register inspection address has been changed from C/O Beth Cooper 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND England	(1 page)

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