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TORSION (SAXTON LANE) LIMITED

Company number 11401293

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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)
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 100
17 Sep 2020 PSC02 Notification of Torsion Developments Limited as a person with significant control on 8 September 2020
17 Sep 2020 PSC02 Notification of Khalbros (Saxton Lane) Limited as a person with significant control on 8 September 2020
17 Sep 2020 AP01 Appointment of Mr Michael Robert Khalastchi as a director on 8 September 2020
17 Sep 2020 AP01 Appointment of Mr David Frank Khalastchi as a director on 8 September 2020
17 Sep 2020 MR04 Satisfaction of charge 114012930001 in full
21 Jul 2020 MR01 Registration of charge 114012930001, created on 21 July 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
03 Jun 2020 PSC04 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 15 October 2019
03 Jun 2020 CH01 Director's details changed for Mr Daniel Thomas Spencer on 15 October 2019
02 Jun 2020 AP03 Appointment of Mr Martin James Foster as a secretary on 26 May 2020
28 Apr 2020 AP01 Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr David William Worsley as a director on 28 April 2020
12 Feb 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 1