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TORPEDO GROUP LIMITED

Company number 04889983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
25 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 TM01 Termination of appointment of Tracey Lewis as a director on 15 March 2023
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
22 Aug 2019 CS01 Confirmation statement made on 24 August 2018 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 111.67
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
04 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 100
28 May 2017 SH08 Change of share class name or designation
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015