TORI LIMITED

Company number 04359869

Date	Type	Description	View / Download
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 043598690003 in full	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 043598690002 in full	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Aud appt/dir appt 09/07/2019	(1 page)
29 Jul 2019	SH03	Purchase of own shares.	(3 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 6,657	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
07 Mar 2019	AP01	Appointment of Mr Constantinos Liassides as a director on 6 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Christopher Renardson as a director on 6 March 2019	(2 pages)
11 Feb 2019	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR England to Wilkins Kennedy Llp 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 11 February 2019	(1 page)
11 Feb 2019	CH03	Secretary's details changed for Mr Graham Lancaster on 11 February 2019	(1 page)
11 Feb 2019	CH01	Director's details changed for Mr Peter Mann on 11 February 2019	(2 pages)
11 Feb 2019	CH03	Secretary's details changed for Mrs Susan Harvey on 11 February 2019	(1 page)
11 Feb 2019	CH01	Director's details changed for Mr Martin Harvey on 11 February 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr Robin Davies on 11 February 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(7 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
24 Oct 2018	TM01	Termination of appointment of Rowan Duke as a director on 28 September 2018	(1 page)
02 Aug 2018	MA	Memorandum and Articles of Association	(45 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business. Share option terms 22/03/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Mar 2018	TM01	Termination of appointment of Michael Jeffrey Willey as a director on 27 February 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Costantinos Liassides as a director on 5 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Lars Gustavsson as a director on 27 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Kevin Malcolm Riches as a director on 1 February 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)