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TORRO VENTURES LTD

Company number 09108319

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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)
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,080,620.7
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,064,370.7
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 980,620.7
01 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2016 TM01 Termination of appointment of Philippe Berard as a director on 5 September 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 680,620.7
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 680,620.7
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 680,620.7
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 645,620.6
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 680,620.7
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 680,620.7
20 Aug 2015 CH01 Director's details changed for Mr Sergey Kuznetsov on 14 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Sergey Kuznetsov on 13 August 2015
14 Aug 2015 CH01 Director's details changed for Mr Sergey Ogorodnov on 13 August 2015
13 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 465,620.6
13 Aug 2015 CH01 Director's details changed for Mr Sergey Ogorodnov on 13 August 2015
13 Aug 2015 CH01 Director's details changed for Mr Philippe Berard on 13 August 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 480,825.2
27 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 293,452.9
27 May 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 298,954
27 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 382,287.3
27 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 293,452.9
27 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 253,869.7