Companies House does not verify the accuracy of the information filed

TORRENT MIDCO 1 LTD

Company number 13222103

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 34,097,860	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 34,097,860 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC02	Notification of Compass Bidco Limited as a person with significant control on 15 April 2024	View PDF Notification of Compass Bidco Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 24 April 2024	View PDF Withdrawal of a person with significant control statement on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Paul Hawkes as a director on 15 April 2024	View PDF Appointment of Mr Paul Hawkes as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 15 April 2024	View PDF Termination of appointment of Alexander Charles Winter Sheffield as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Andrew John Arthur Ware as a director on 15 April 2024	View PDF Termination of appointment of Andrew John Arthur Ware as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR04	Satisfaction of charge 132221030001 in full	View PDF Satisfaction of charge 132221030001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
20 Apr 2023	AP01	Appointment of Mr Jon Hire as a director on 14 April 2023	View PDF Appointment of Mr Jon Hire as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 13 March Place Gatehouse Way, Aylesbury Aylesbury Buckinghamshire HP19 8UG on 11 October 2021	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 13 March Place Gatehouse Way, Aylesbury Aylesbury Buckinghamshire HP19 8UG on 11 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 25 February 2021	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	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)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	MR01	Registration of charge 132221030001, created on 4 March 2021	View PDF Registration of charge 132221030001, created on 4 March 2021 - link opens in a new window - 42 pages (42 pages)
02 Mar 2021	AP01	Appointment of Mr Andrew John Arthur Ware as a director on 25 February 2021	View PDF Appointment of Mr Andrew John Arthur Ware as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Bibi Rahima Ally as a director on 25 February 2021	View PDF Termination of appointment of Bibi Rahima Ally as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Alexander Charles Winter Sheffield as a director on 25 February 2021	View PDF Appointment of Mr Alexander Charles Winter Sheffield as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

TORRENT MIDCO 1 LTD

Filter by category