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TOR GROUP INTERNATIONAL LTD

Company number 12113057

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Company Results (links open in a new window)
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)
24 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
06 Aug 2021 PSC04 Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 4 January 2021
04 Aug 2021 CH01 Director's details changed for Mr Fahri Yildirim Odabasi on 4 August 2021
19 Jul 2021 PSC04 Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Mustafa Kemal Torlak on 19 July 2021
15 Jan 2021 MR01 Registration of charge 121130570001, created on 13 January 2021
06 Jan 2021 PSC01 Notification of Fahri Yildirim Odabasi as a person with significant control on 4 January 2021
06 Jan 2021 PSC04 Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 4 January 2021
20 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Sep 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 September 2019
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
22 Aug 2020 PSC04 Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 21 August 2020
22 Aug 2020 PSC07 Cessation of Fahri Yildirim Odabasi as a person with significant control on 21 August 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
27 Mar 2020 AP01 Appointment of Mr David Mark Cullen as a director on 25 March 2020
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-19
  • GBP 5,000