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TOR&CO HOLDINGS LIMITED

Company number 06026774

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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)
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Jan 2019 SH03 Purchase of own shares.
16 Jan 2019 TM01 Termination of appointment of Christine Frances Simpson as a director on 10 December 2018
09 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 564,412
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
26 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
09 Nov 2017 AP01 Appointment of David Richard Ellis as a director on 23 October 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 23/10/2017
26 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
28 Sep 2016 SH06 Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 594,240
28 Sep 2016 SH03 Purchase of own shares.
12 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 662,528
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
22 Sep 2015 SH05 Statement of capital on 22 September 2015
  • GBP 662,528.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 September 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014
Statement of capital on 2015-01-08
  • GBP 778,402
20 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 115,874
06 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
11 Jul 2014 SH02 Statement of capital on 30 June 2014
  • GBP 778,402
07 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 87,967
10 Apr 2014 MEM/ARTS Memorandum and Articles of Association
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association