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TORSION CARE (SHIPLEY) LTD

Company number 12017172

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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)
28 May 2021 PSC01 Notification of Daniel Thomas Spencer as a person with significant control on 25 May 2019
28 May 2021 PSC01 Notification of Martin Carl Hutson as a person with significant control on 25 May 2019
16 May 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
25 Nov 2020 TM02 Termination of appointment of Martin James Foster as a secretary on 25 November 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 CH01 Director's details changed for Mr Daniel Thomas Spencer on 24 May 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
09 Aug 2019 AP01 Appointment of Mr Martin Carl Hutson as a director on 1 August 2019
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-24
  • GBP 100