TORNADO ACQUISITIONS BIDCO LIMITED
Company number 12159282
- Company Overview for TORNADO ACQUISITIONS BIDCO LIMITED (12159282)
- Filing history for TORNADO ACQUISITIONS BIDCO LIMITED (12159282)
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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) |
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12 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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13 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 14 August 2022 with no updates | |
29 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
12 Oct 2021 | AP01 | Appointment of Mrs Jennifer Darroch as a director on 28 September 2021 | |
19 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
05 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 14 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
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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 | |
25 Oct 2019 | PSC05 | Change of details for Tornado Acquisitions Parentco Limited as a person with significant control on 25 October 2019 | |
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 | |
24 Oct 2019 | AP03 | Appointment of Helen Louise Everitt as a secretary on 23 October 2019 | |
24 Oct 2019 | AP01 | Appointment of Mr Patrick Wolfgang Bernd Ottersbach as a director on 23 October 2019 |