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TORTOLA LTD

Company number 11111854

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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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AD01	Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR United Kingdom to Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX on 27 July 2020	View PDF Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR United Kingdom to Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP03	Appointment of Mr Bryce Edward Somerville as a secretary on 27 July 2020	View PDF Appointment of Mr Bryce Edward Somerville as a secretary on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 27 July 2020	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	View PDF Current accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AP01	Appointment of Mr Paul Martin Ellison as a director on 20 February 2018	View PDF Appointment of Mr Paul Martin Ellison as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 108,820	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 108,820 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	PSC01	Notification of Paul Martin Ellison as a person with significant control on 15 December 2017	View PDF Notification of Paul Martin Ellison as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Bryce Edward Somerville as a person with significant control on 15 December 2017	View PDF Notification of Bryce Edward Somerville as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AP01	Appointment of Mr Bryce Edward Somerville as a director on 20 February 2018	View PDF Appointment of Mr Bryce Edward Somerville as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	TM01	Termination of appointment of Mark Damion Roach as a director on 20 February 2018	View PDF Termination of appointment of Mark Damion Roach as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 2 - link opens in a new window - 9 pages (9 pages)

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TORTOLA LTD

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