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TORSION CARE (DERBY) DEVCO LTD

Company number 12159254

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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)
18 Aug 2021	MR01	Registration of charge 121592540004, created on 17 August 2021	View PDF Registration of charge 121592540004, created on 17 August 2021 - link opens in a new window - 40 pages (40 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents 23/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 23/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2021	MR01	Registration of charge 121592540002, created on 5 February 2021	View PDF Registration of charge 121592540002, created on 5 February 2021 - link opens in a new window - 15 pages (15 pages)
12 Feb 2021	MR01	Registration of charge 121592540001, created on 5 February 2021	View PDF Registration of charge 121592540001, created on 5 February 2021 - link opens in a new window - 22 pages (22 pages)
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)
27 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	CH01	Director's details changed for Mr Daniel Thomas Spencer on 15 October 2019	View PDF Director's details changed for Mr Daniel Thomas Spencer on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC02	Notification of Torsion Care Limited as a person with significant control on 16 August 2019	View PDF Notification of Torsion Care Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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