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TORSTONE TECHNOLOGY LIMITED

Company number 07490275

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Company Results (links open in a new window)
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)
19 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
19 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 72,859.5
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 72,550
26 Jun 2021 SH06 Cancellation of shares. Statement of capital on 6 May 2021
  • GBP 72,350
26 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 72,990
01 Jun 2021 TM01 Termination of appointment of Julie Carina Merry as a director on 31 May 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
03 Nov 2020 AA Accounts for a small company made up to 31 January 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2020 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 72,790.00
10 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jul 2020 SH06 Cancellation of shares. Statement of capital on 27 April 2020
  • GBP 73,990.00
01 Jul 2020 SH03 Purchase of own shares.
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
22 Oct 2019 AA Accounts for a small company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Oct 2018 AA Accounts for a small company made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
25 Oct 2017 SH20 Statement by Directors
25 Oct 2017 SH19 Statement of capital on 25 October 2017
  • GBP 74,000.0
25 Oct 2017 CAP-SS Solvency Statement dated 06/10/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 11/10/2017