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TORNADO ACQUISITIONS MIDCO LIMITED

Company number 12156815

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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)
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 900,001
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
13 Apr 2024 AA Accounts for a small company made up to 31 March 2023
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
30 Apr 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
31 Jan 2023 AA Full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
29 Mar 2022 AA Full accounts made up to 31 March 2021
24 Sep 2021 AP01 Appointment of Mrs Jennifer Darroch as a director on 3 September 2021
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 March 2020
14 Jun 2021 TM01 Termination of appointment of Derek Garbut Burgoyne as a director on 26 May 2021
14 Jun 2021 TM01 Termination of appointment of John Alan Dale as a director on 26 May 2021
14 Jun 2021 AP01 Appointment of James John Thompson as a director on 11 June 2021
05 Feb 2021 TM01 Termination of appointment of Christopher Michael Waters as a director on 19 January 2021
23 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
09 Sep 2020 AP01 Appointment of Mr Christopher Michael Waters as a director on 17 August 2020
07 May 2020 TM01 Termination of appointment of Kenneth James Pippin as a director on 1 May 2020
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 AP01 Appointment of Mr John Alan Dale as a director on 1 November 2019
19 Nov 2019 AP01 Appointment of Mr Derek Garbut Burgoyne as a director on 1 November 2019
24 Oct 2019 PSC05 Change of details for Tornado Acquisitions Topco Limited as a person with significant control on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Michael Paul Harris as a director on 23 October 2019
24 Oct 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020