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TORHAM LTD

Company number 08203321

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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)
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
20 Jun 2017 MR04 Satisfaction of charge 082033210001 in full
12 Jun 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares. 15/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Jul 2016 MR01 Registration of charge 082033210001, created on 11 July 2016
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
28 Oct 2015 CH01 Director's details changed for Miss Georgina Louise Hammond on 28 March 2015
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
01 Jul 2015 CH01 Director's details changed for Miss Georgina Torpey on 28 March 2015
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
12 May 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
05 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted