TORSTONE TECHNOLOGY LIMITED

Company number 07490275

Date	Type	Description	View / Download
19 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
03 Oct 2017	AP01	Appointment of Mr John Mackay Gill as a director on 21 September 2017	(2 pages)
27 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
07 Dec 2016	AD01	Registered office address changed from 1 Alie Street London E1 8DE to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 7 December 2016	(1 page)
30 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
12 Feb 2016	SH03	Purchase of own shares.	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Alexander Rafinski as a director on 1 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mrs Julie Carina Merry as a director on 1 February 2016	(2 pages)
29 Jan 2016	SH06	Cancellation of shares. Statement of capital on 8 January 2016 GBP 74,000.0	(4 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 74,000	(6 pages)
16 Jul 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
20 Apr 2015	SH06	Cancellation of shares. Statement of capital on 20 March 2015 GBP 760,000.00	(4 pages)
20 Apr 2015	SH03	Purchase of own shares.	(3 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 76,800	(6 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	(60 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 76,800	(4 pages)
07 Aug 2014	SH03	Purchase of own shares.	(3 pages)
06 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14	(6 pages)
02 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 78,000	(3 pages)
29 Jan 2013	AR01	Annual return made up to 12 January 2013. List of shareholders has changed	(15 pages)
06 Sep 2012	SH03	Purchase of own shares.	(3 pages)