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TORLEA GROUP LIMITED

Company number 10175323

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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)
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2018	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 29 March 2018	View PDF Termination of appointment of Philip Paul Hicks as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of Peter John Bassel as a director on 4 January 2018	View PDF Termination of appointment of Peter John Bassel as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shareholder loan into ordinary shares 07/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shareholder loan into ordinary shares 07/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 September 2017 GBP 619,158	View PDF Statement of capital following an allotment of shares on 9 September 2017 GBP 619,158 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
03 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of non-convertible preference shares 21/04/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of non-convertible preference shares 21/04/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2017	TM01	Termination of appointment of Jack Sullivan Jr. as a director on 19 March 2017	View PDF Termination of appointment of Jack Sullivan Jr. as a director on 19 March 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 394,775	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 394,775 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 229,775	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 229,775 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 29/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 29/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 199,775	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 199,775 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AP03	Appointment of Mr Philip Paul Hicks as a secretary on 10 January 2017	View PDF Appointment of Mr Philip Paul Hicks as a secretary on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 34 Lime Street London EC3M 7AT on 11 January 2017	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 34 Lime Street London EC3M 7AT on 11 January 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 100,000 - link opens in a new window - 28 pages (28 pages)

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