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TORQUE BRANDS GROUP LIMITED

Company number 12537229

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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)
21 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
25 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
27 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
03 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
20 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
09 May 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Fleet Place London EC4M 7RB on 30 March 2022	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Fleet Place London EC4M 7RB on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of James Foren Cox as a director on 9 March 2022	View PDF Termination of appointment of James Foren Cox as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Robert Schneiderman as a director on 9 March 2022	View PDF Appointment of Mr Robert Schneiderman as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	PSC05	Change of details for Acraman 1870 Limited as a person with significant control on 14 May 2020	View PDF Change of details for Acraman 1870 Limited as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 124 Finchley Road London NW3 5JS on 19 January 2021	View PDF Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 124 Finchley Road London NW3 5JS on 19 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR01	Registration of charge 125372290001, created on 28 October 2020	View PDF Registration of charge 125372290001, created on 28 October 2020 - link opens in a new window - 66 pages (66 pages)
05 Nov 2020	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)

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TORQUE BRANDS GROUP LIMITED

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