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TORSION (MARKET PLACE) LIMITED

Company number 11342761

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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)
12 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with updates
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 MR04 Satisfaction of charge 113427610002 in full
12 Mar 2024 MR04 Satisfaction of charge 113427610001 in full
12 Mar 2024 MR01 Registration of charge 113427610003, created on 11 March 2024
12 Dec 2023 AP01 Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 12 December 2023
12 Dec 2023 AP01 Appointment of Mr David William Worsley as a director on 12 December 2023
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Nov 2022 PSC04 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022
23 Nov 2022 CH01 Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
03 May 2022 AD01 Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
25 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
30 May 2021 AA Micro company accounts made up to 31 May 2020
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
03 Jun 2020 CH01 Director's details changed for Mr Daniel Thomas Spencer on 1 May 2020
03 Jun 2020 PSC04 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 1 May 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Jan 2019 MR01 Registration of charge 113427610002, created on 23 January 2019