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TORSION DR2H (RQ) LIMITED

Company number 11891176

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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)
16 Nov 2020 MR01 Registration of charge 118911760007, created on 6 November 2020
12 Nov 2020 MR01 Registration of charge 118911760006, created on 6 November 2020
10 Nov 2020 MR04 Satisfaction of charge 118911760005 in full
10 Nov 2020 MR04 Satisfaction of charge 118911760003 in full
10 Nov 2020 MR04 Satisfaction of charge 118911760004 in full
10 Nov 2020 MR04 Satisfaction of charge 118911760001 in full
10 Nov 2020 MR04 Satisfaction of charge 118911760002 in full
13 Oct 2020 MR01 Registration of charge 118911760005, created on 29 September 2020
30 Sep 2020 MR01 Registration of charge 118911760004, created on 29 September 2020
05 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
29 Jun 2020 AD01 Registered office address changed from 2175 Century Way Thorpe Park Leeds County (Optional) LS15 8ZB United Kingdom to 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 29 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Daniel Thomas Spencer on 6 April 2020
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
18 Jul 2019 MA Memorandum and Articles of Association
04 Jul 2019 MR01 Registration of charge 118911760002, created on 28 June 2019
04 Jul 2019 MR01 Registration of charge 118911760003, created on 28 June 2019
27 Jun 2019 MR01 Registration of charge 118911760001, created on 24 June 2019
12 Jun 2019 MA Memorandum and Articles of Association
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-agreement/aquire premises/loan/co business 22/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH08 Change of share class name or designation
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 TM01 Termination of appointment of David William Worsley as a director on 31 March 2019
05 Apr 2019 TM01 Termination of appointment of Rishi Malhan as a director on 31 March 2019
19 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-19
  • GBP 100