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TORSION GROUP HOLDINGS 2 LTD

Company number 12117157

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AP01	Appointment of Mr David William Worsley as a director on 31 January 2024	View PDF Appointment of Mr David William Worsley as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC02	Notification of Torsion Group Holdco Limited as a person with significant control on 31 January 2024	View PDF Notification of Torsion Group Holdco Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 31 January 2024	View PDF Cessation of Daniel Thomas Spencer as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AP01	Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 7 June 2023	View PDF Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022	View PDF Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	TM02	Termination of appointment of Martin James Foster as a secretary on 25 November 2020	View PDF Termination of appointment of Martin James Foster as a secretary on 25 November 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CH01	Director's details changed for Mr Daniel Thomas Spencer on 19 October 2019	View PDF Director's details changed for Mr Daniel Thomas Spencer on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 19 October 2019	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 99.99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 99.99 - link opens in a new window - 11 pages (11 pages)

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TORSION GROUP HOLDINGS 2 LTD

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