TORNAGRAIN GAS MILL LIMITED

Company number 09843473

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Dec 2018	AA	Accounts for a small company made up to 5 April 2018	(24 pages)
22 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
01 Mar 2018	MR01	Registration of charge 098434730002, created on 22 February 2018	(21 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
11 Oct 2017	TM01	Termination of appointment of Imran Sheikh as a director on 3 October 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 5 April 2017	(21 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Dec 2016	AA	Full accounts made up to 5 April 2016	(20 pages)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change ) was registered on 24/08/2023	(7 pages)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
25 May 2016	MR01	Registration of charge 098434730001, created on 17 May 2016	(36 pages)
15 Apr 2016	CH03	Secretary's details changed for Sarah Cruickshank on 15 January 2016	(1 page)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
26 Jan 2016	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
26 Jan 2016	AP01	Appointment of Baiju Devani as a director on 15 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Imran Sheikh as a director on 15 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Sebastian James Speight as a director on 15 January 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 15 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 15 January 2016	(1 page)
26 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 5 April 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to Hill Farm House Babcary Somerton Somerset TA11 7EB on 26 January 2016	(1 page)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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