TORCA LIMITED

Company number 11135373

Date	Type	Description	View / Download
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 2.377725	(4 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(10 pages)
07 Aug 2019	PSC02	Notification of Uk Bond Network Group Limited as a person with significant control on 10 October 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr David Philip Von Dadelszen on 30 January 2019	(2 pages)
24 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(11 pages)
08 Jan 2019	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4YD United Kingdom to Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA on 8 January 2019	(1 page)
29 Oct 2018	TM01	Termination of appointment of Daniel George Francis Gee as a director on 17 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 4th Floor, 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 8 Devonshire Square London EC2M 4YD on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Michael William Embrey as a director on 17 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Scott James Davies as a director on 17 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr David Philip Von Dadelszen as a director on 17 October 2018	(2 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	(29 pages)
03 Oct 2018	PSC07	Cessation of Christopher Maule as a person with significant control on 16 August 2018	(1 page)
03 Oct 2018	PSC07	Cessation of Andrew Frangos as a person with significant control on 16 August 2018	(1 page)
24 Sep 2018	SH02	Sub-division of shares on 16 August 2018	(4 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 16/08/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Christopher Maule as a director on 28 August 2018	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-21	(3 pages)
12 Apr 2018	AP01	Appointment of Mr Daniel George Francis Gee as a director on 12 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Andrew Frangos as a director on 12 March 2018	(1 page)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 2	(13 pages)

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