TORNADO ACQUISITIONS PARENTCO LIMITED

Company number 12157015

Date	Type	Description	View / Download
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 900,001	(3 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
13 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(27 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
31 Jan 2023	AA	Full accounts made up to 31 March 2022	(26 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
29 Mar 2022	AA	Full accounts made up to 31 March 2021	(24 pages)
12 Oct 2021	AP01	Appointment of Mrs Jennifer Darroch as a director on 28 September 2021	(2 pages)
19 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
04 Aug 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
14 Jun 2021	TM01	Termination of appointment of Derek Garbut Burgoyne as a director on 26 May 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of John Alan Dale as a director on 26 May 2021	(1 page)
14 Jun 2021	AP01	Appointment of James John Thompson as a director on 11 June 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Christopher Michael Waters as a director on 19 January 2021	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
09 Sep 2020	AP01	Appointment of Mr Christopher Michael Waters as a director on 17 August 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Kenneth James Pippin as a director on 1 May 2020	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Nov 2019	AP01	Appointment of Mr John Alan Dale as a director on 1 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Derek Garbut Burgoyne as a director on 1 November 2019	(2 pages)
25 Oct 2019	PSC05	Change of details for Tornado Acquisitions Midco Limited as a person with significant control on 24 October 2019	(2 pages)
25 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 25 October 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 October 2019	(1 page)
24 Oct 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)