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TORPEDO FACTORY MIDLANDS LTD

Company number 12880208

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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)
09 Oct 2024	CERTNM	Company name changed vanti LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed vanti LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC04	Change of details for Mr Michael Jack George Brooman as a person with significant control on 4 March 2024	View PDF Change of details for Mr Michael Jack George Brooman as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC04	Change of details for Mr Michael Jack George Brooman as a person with significant control on 4 March 2024	View PDF Change of details for Mr Michael Jack George Brooman as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2024	TM01	Termination of appointment of Thomas Haskell as a director on 4 March 2024	View PDF Termination of appointment of Thomas Haskell as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Raj Patel as a director on 4 March 2024	View PDF Termination of appointment of Raj Patel as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Raj Patel as a person with significant control on 4 March 2024	View PDF Cessation of Raj Patel as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CH01	Director's details changed for Mr Michael Jack George Brooman on 28 January 2024	View PDF Director's details changed for Mr Michael Jack George Brooman on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Mr Michael Jack George Brooman as a person with significant control on 28 January 2024	View PDF Change of details for Mr Michael Jack George Brooman as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	PSC04	Change of details for Mr Raj Patel as a person with significant control on 14 September 2023	View PDF Change of details for Mr Raj Patel as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Michael Jack George Brooman as a person with significant control on 14 September 2023	View PDF Change of details for Mr Michael Jack George Brooman as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2023	PSC04	Change of details for Mr Raj Patel as a person with significant control on 1 September 2023	View PDF Change of details for Mr Raj Patel as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MR01	Registration of charge 128802080001, created on 7 March 2023	View PDF Registration of charge 128802080001, created on 7 March 2023 - link opens in a new window - 16 pages (16 pages)
17 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 October 2022	View PDF Current accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Raj Patel as a director on 11 February 2022	View PDF Appointment of Mr Raj Patel as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Thomas Haskell as a director on 11 February 2022	View PDF Appointment of Mr Thomas Haskell as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 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)
14 Jan 2022	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	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)
15 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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TORPEDO FACTORY MIDLANDS LTD

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