HSRE TORSION JV GP LIMITED

Company number 12800916

Date	Type	Description	View / Download
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
09 Oct 2023	TM01	Termination of appointment of Dorina Guga Gorman as a director on 26 September 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Scott Edward Mcclure as a director on 19 July 2023	(2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(37 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
13 Jun 2023	TM01	Termination of appointment of David William Worsley as a director on 8 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 8 June 2023	(1 page)
07 Jun 2023	PSC05	Change of details for Hsre Torsion Holdco Limited as a person with significant control on 28 August 2020	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(5 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 100	(3 pages)
15 May 2023	AP01	Appointment of Mrs Dorina Guga Gorman as a director on 28 August 2020	(2 pages)
05 May 2023	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 28 August 2020	(2 pages)
30 Nov 2022	CH01	Director's details changed for Mr David William Worsley on 3 May 2022	(2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022	(2 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(14 pages)
20 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
14 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
10 Sep 2020	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 28 August 2020	(3 pages)
10 Sep 2020	PSC02	Notification of Hsre Torsion Holdco Limited as a person with significant control on 28 August 2020	(4 pages)