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TORSION (PARK LANE) DEVCO LIMITED

Company number 13086987

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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)
18 Jan 2023	PSC05	Change of details for Torsion Developments Limited as a person with significant control on 3 May 2022	View PDF Change of details for Torsion Developments Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 18 December 2020	View PDF Cessation of Daniel Thomas Spencer as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2022	MR01	Registration of charge 130869870004, created on 23 December 2022	View PDF Registration of charge 130869870004, created on 23 December 2022 - link opens in a new window - 60 pages (60 pages)
23 Nov 2022	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2022	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022	View PDF Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	MR01	Registration of charge 130869870002, created on 15 July 2021	View PDF Registration of charge 130869870002, created on 15 July 2021 - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	MR01	Registration of charge 130869870001, created on 15 July 2021	View PDF Registration of charge 130869870001, created on 15 July 2021 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	MR01	Registration of charge 130869870003, created on 15 July 2021	View PDF Registration of charge 130869870003, created on 15 July 2021 - link opens in a new window - 15 pages (15 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jun 2021	PSC05	Change of details for Torsion Developments Limited as a person with significant control on 16 June 2021	View PDF Change of details for Torsion Developments Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Daniel Thomas Spencer as a person with significant control on 18 December 2020	View PDF Notification of Daniel Thomas Spencer as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC02	Notification of Barnett Property Group Limited as a person with significant control on 16 June 2021	View PDF Notification of Barnett Property Group Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC05	Change of details for Torsion Developments Limited as a person with significant control on 16 June 2021	View PDF Change of details for Torsion Developments Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Miss Nicola Jane Cadwallader as a director on 16 June 2021	View PDF Appointment of Miss Nicola Jane Cadwallader as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Jamie Andrew Barnett as a director on 16 June 2021	View PDF Appointment of Mr Jamie Andrew Barnett as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of David William Worsley as a director on 16 June 2021	View PDF Termination of appointment of David William Worsley as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TORSION (PARK LANE) DEVCO LIMITED

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