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TORSION CARE LIMITED

Company number 11480267

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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)
26 Apr 2021 MR04 Satisfaction of charge 114802670002 in full
22 Apr 2021 MR01 Registration of charge 114802670007, created on 16 April 2021
19 Apr 2021 MR01 Registration of charge 114802670006, created on 16 April 2021
12 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
04 Aug 2020 MR04 Satisfaction of charge 114802670005 in full
17 Jul 2020 AA Micro company accounts made up to 31 December 2019
05 Jun 2020 MR01 Registration of charge 114802670004, created on 21 May 2020
05 Jun 2020 MR01 Registration of charge 114802670003, created on 21 May 2020
05 Jun 2020 MR01 Registration of charge 114802670005, created on 21 May 2020
04 Jun 2020 MR01 Registration of charge 114802670002, created on 21 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Daniel Thomas Spencer on 15 October 2019
03 Jun 2020 PSC04 Change of details for Mr Daniel Thomas Spencer as a person with significant control on 15 October 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 200
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 184
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 168
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 109
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 108
13 Dec 2019 AP01 Appointment of Mrs Anne Marie Buckingham as a director on 5 December 2019
13 Dec 2019 AP01 Appointment of Ms Nicola Ann Mather as a director on 5 December 2019
13 Dec 2019 AP01 Appointment of Mr Martin Carl Hutson as a director on 5 December 2019
27 Nov 2019 MR01 Registration of charge 114802670001, created on 27 November 2019
24 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
24 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-24
  • GBP 1