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HSRE TORSION HOLDCO, LTD

Company number 12816734

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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)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 EUR 1 GBP 20,218,290.5	View PDF Statement of capital following an allotment of shares on 6 July 2021 EUR 1 GBP 20,218,290.5 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Robert Paul Mathias as a director on 25 May 2021	View PDF Termination of appointment of Robert Paul Mathias as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Paul Wayne Bashir as a director on 25 May 2021	View PDF Appointment of Mr Paul Wayne Bashir as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RP04SH01	Second filed SH01 - 23/02/21 Statement of Capital eur 1 23/02/21 Statement of Capital gbp 17655327	View PDF Second filed SH01 - 23/02/21 Statement of Capital eur 1 23/02/21 Statement of Capital gbp 17655327 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 EUR 1 GBP 15,655,327	View PDF Statement of capital following an allotment of shares on 17 December 2020 EUR 1 GBP 15,655,327 - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 EUR 1 GBP 16,009,802 ANNOTATION Clarification a second filed SH01 was registered on 04/06/21	View PDF Statement of capital following an allotment of shares on 23 February 2021 EUR 1 GBP 16,009,802 ANNOTATION Clarification a second filed SH01 was registered on 04/06/21 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 EUR 1 GBP 14,009,802	View PDF Statement of capital following an allotment of shares on 1 December 2020 EUR 1 GBP 14,009,802 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	RP04SH01	Second filed SH01 - 11/11/20 Statement of Capital eur 1 11/11/20 Statement of Capital gbp 13766506	View PDF Second filed SH01 - 11/11/20 Statement of Capital eur 1 11/11/20 Statement of Capital gbp 13766506 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 October 2020 EUR 1 GBP 12,578,997	View PDF Statement of capital following an allotment of shares on 26 October 2020 EUR 1 GBP 12,578,997 - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 November 2020 EUR 1 GBP 8,235,690 ANNOTATION Clarification a second filed SH01 was registered on 05/03/21	View PDF Statement of capital following an allotment of shares on 11 November 2020 EUR 1 GBP 8,235,690 ANNOTATION Clarification a second filed SH01 was registered on 05/03/21 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 October 2020 EUR 1 GBP 7,048,181	View PDF Statement of capital following an allotment of shares on 15 October 2020 EUR 1 GBP 7,048,181 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 September 2020 EUR 1 GBP 6,254,872	View PDF Statement of capital following an allotment of shares on 23 September 2020 EUR 1 GBP 6,254,872 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Oct 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)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 EUR 1 GBP 5,548,140	View PDF Statement of capital following an allotment of shares on 27 August 2020 EUR 1 GBP 5,548,140 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-17 EUR 1	View PDF Incorporation Statement of capital on 2020-08-17 EUR 1 - link opens in a new window - 53 pages (53 pages)

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HSRE TORSION HOLDCO, LTD

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