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TORPOINT VALUE LTD

Company number 09114172

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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)
21 Sep 2020 PSC01 Notification of Edward Kynaston as a person with significant control on 2 September 2020
21 Sep 2020 PSC07 Cessation of Zacharias Kapellakis as a person with significant control on 2 September 2020
21 Sep 2020 AP01 Appointment of Mr Edward Kynaston as a director on 2 September 2020
21 Sep 2020 TM01 Termination of appointment of Zacharias Kapellakis as a director on 2 September 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
20 Feb 2020 AA Micro company accounts made up to 31 July 2019
03 Sep 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 17 Honeysuckle Road Acocks Green B27 6NS on 3 September 2019
03 Sep 2019 PSC01 Notification of Zacharias Kapellakis as a person with significant control on 5 August 2019
03 Sep 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 5 August 2019
03 Sep 2019 TM01 Termination of appointment of Terry Dunne as a director on 5 August 2019
03 Sep 2019 AP01 Appointment of Mr Zacharias Kapellakis as a director on 5 August 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
12 Mar 2018 AD01 Registered office address changed from 222 Connaught Road Luton LU4 8ET United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 March 2018
12 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
12 Mar 2018 PSC07 Cessation of Rizwan Malik as a person with significant control on 20 February 2018
12 Mar 2018 TM01 Termination of appointment of Rizwan Malik as a director on 20 February 2018
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 September 2017
03 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 5 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 222 Connaught Road Luton LU4 8ET on 3 November 2017
03 Nov 2017 PSC01 Notification of Rizwan Malik as a person with significant control on 5 September 2017
03 Nov 2017 AP01 Appointment of Mr Rizwan Malik as a director on 5 September 2017