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TORSION (HOLLIS CROFT) LIMITED

Company number 14286359

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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 Jul 2024	MR04	Satisfaction of charge 142863590003 in full	View PDF Satisfaction of charge 142863590003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 142863590004, created on 26 June 2024	View PDF Registration of charge 142863590004, created on 26 June 2024 - link opens in a new window - 24 pages (24 pages)
01 Jul 2024	MR01	Registration of charge 142863590005, created on 26 June 2024	View PDF Registration of charge 142863590005, created on 26 June 2024 - link opens in a new window - 35 pages (35 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	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)
26 Jun 2024	TM01	Termination of appointment of Daniel Thomas Spencer as a director on 26 June 2024	View PDF Termination of appointment of Daniel Thomas Spencer as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	MR01	Registration of charge 142863590003, created on 29 January 2024	View PDF Registration of charge 142863590003, created on 29 January 2024 - link opens in a new window - 60 pages (60 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MR01	Registration of charge 142863590001, created on 29 January 2024	View PDF Registration of charge 142863590001, created on 29 January 2024 - link opens in a new window - 24 pages (24 pages)
29 Jan 2024	MR01	Registration of charge 142863590002, created on 29 January 2024	View PDF Registration of charge 142863590002, created on 29 January 2024 - link opens in a new window - 35 pages (35 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PSC02	Notification of Hgp Torsion Holdco Limited as a person with significant control on 18 December 2023	View PDF Notification of Hgp Torsion Holdco Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Torsion Developments Limited as a person with significant control on 18 December 2023	View PDF Cessation of Torsion Developments Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 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)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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