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TORNADO UK HOLDINGS LIMITED

Company number 10892770

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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)
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	View PDF Confirmation statement made on 31 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	View PDF Confirmation statement made on 31 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024	View PDF Confirmation statement made on 31 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024 - link opens in a new window - 4 pages (4 pages)
28 May 2019	TM01	Termination of appointment of Duncan Lennox Moffett as a director on 24 May 2019	View PDF Termination of appointment of Duncan Lennox Moffett as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	CS01	31/07/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.	View PDF 31/07/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024. - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC04	Change of details for Mr Oliver Stephen Harris as a person with significant control on 2 March 2018	View PDF Change of details for Mr Oliver Stephen Harris as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Oliver Stephen Harris on 2 March 2018	View PDF Director's details changed for Mr Oliver Stephen Harris on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Gareth Michael Mullan on 2 March 2018	View PDF Director's details changed for Mr Gareth Michael Mullan on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 6 March 2018	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 6 March 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Paul Gerard Nelson as a director on 18 August 2017	View PDF Appointment of Mr Paul Gerard Nelson as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Duncan Lennox Moffett as a director on 18 August 2017	View PDF Appointment of Mr Duncan Lennox Moffett as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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