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TORSION GROUP HOLDINGS LIMITED

Company number 10707201

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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)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CH01	Director's details changed for Mr Daniel Thomas Spencer on 4 April 2020	View PDF Director's details changed for Mr Daniel Thomas Spencer on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 4 April 2020	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	TM01	Termination of appointment of Jonathan Michael Carter as a director on 10 March 2020	View PDF Termination of appointment of Jonathan Michael Carter as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 16 August 2019	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP03	Appointment of Mr Martin Foster as a secretary on 30 November 2019	View PDF Appointment of Mr Martin Foster as a secretary on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
16 Aug 2019	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 16 August 2019	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Daniel Thomas Spencer on 16 August 2019	View PDF Director's details changed for Mr Daniel Thomas Spencer on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	MR01	Registration of charge 107072010001, created on 1 October 2018	View PDF Registration of charge 107072010001, created on 1 October 2018 - link opens in a new window - 23 pages (23 pages)
24 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
27 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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