HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED

Company number 13199847

Date	Type	Description	View / Download
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(23 pages)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
20 Jul 2023	AP01	Appointment of Mr Scott Edward Mcclure as a director on 19 July 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 8 June 2023	(2 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)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(18 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Dec 2022	MR04	Satisfaction of charge 131998470001 in full	(1 page)
22 Dec 2022	MR01	Registration of charge 131998470002, created on 21 December 2022	(28 pages)
22 Dec 2022	MR01	Registration of charge 131998470003, created on 21 December 2022	(28 pages)
22 Dec 2022	MR01	Registration of charge 131998470004, created on 21 December 2022	(25 pages)
22 Dec 2022	MR01	Registration of charge 131998470005, created on 21 December 2022	(25 pages)
22 Dec 2022	MR01	Registration of charge 131998470006, created on 21 December 2022	(28 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)
07 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages)
20 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(3 pages)
04 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
04 Mar 2022	CH01	Director's details changed for Mr David William Worsley on 17 September 2021	(2 pages)
28 Feb 2022	MR01	Registration of charge 131998470001, created on 23 February 2022	(36 pages)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 100	(18 pages)