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TORIM LIMITED

Company number 10910142

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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)
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
26 Jul 2018 MR01 Registration of charge 109101420001, created on 26 July 2018
13 Nov 2017 AP01 Appointment of Imogen Catherine Julia Mucklow as a director on 30 October 2017
13 Nov 2017 AP01 Appointment of Rory Alexander James Mucklow as a director on 30 October 2017
13 Nov 2017 AP01 Appointment of Mrs Maeve Ann Mucklow as a director on 30 October 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 PSC01 Notification of Maeve Anne Mucklow as a person with significant control on 30 October 2017
01 Nov 2017 PSC04 Change of details for Mr Guy Jonathan Mucklow as a person with significant control on 30 October 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 20,000,000
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
18 Sep 2017 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcs WR9 0QH on 18 September 2017
18 Sep 2017 PSC01 Notification of Guy Jonathan Mucklow as a person with significant control on 18 September 2017
18 Sep 2017 PSC07 Cessation of Bayshill Secretaries Limited as a person with significant control on 18 September 2017
18 Sep 2017 PSC07 Cessation of Bayshill Management Limited as a person with significant control on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Richard William Fisher Norton as a director on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Guy Jonathan Mucklow as a director on 18 September 2017
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 2