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TORCH PLATFORMS LIMITED

Company number 08242441

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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)
22 Nov 2013	TM01	Termination of appointment of Jonathan Dodge as a director	View PDF Termination of appointment of Jonathan Dodge as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 3,786.00	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 3,786.00 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	View PDF Secretary's details changed for Heidi Elliss on 25 September 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 2,686	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 2,686 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	MR01	Registration of charge 082424410001	View PDF Registration of charge 082424410001 - link opens in a new window - 24 pages (24 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan from a company 05/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan from a company 05/04/2013 - link opens in a new window - 50 pages (50 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,936.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,936.00 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH02	Sub-division of shares on 25 February 2013	View PDF Sub-division of shares on 25 February 2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 36.00	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 36.00 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
11 Feb 2013	AP01	Appointment of Dan Bennett as a director	View PDF Appointment of Dan Bennett as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Timothy West as a director	View PDF Termination of appointment of Timothy West as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Richard Warren as a director	View PDF Appointment of Richard Warren as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Kevin Bone as a director	View PDF Appointment of Kevin Bone as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Jonny Dodge as a director	View PDF Appointment of Jonny Dodge as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CERTNM	Company name changed pop-up beach club LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed pop-up beach club LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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