- Company Overview for TORSION PHOENIX (HOLDCO) LIMITED (14717255)
- Filing history for TORSION PHOENIX (HOLDCO) LIMITED (14717255)
- People for TORSION PHOENIX (HOLDCO) LIMITED (14717255)
- Charges for TORSION PHOENIX (HOLDCO) LIMITED (14717255)
- More for TORSION PHOENIX (HOLDCO) LIMITED (14717255)
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) |
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19 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with updates | |
02 Jan 2024 | MR04 | Satisfaction of charge 147172550001 in full | |
02 Jan 2024 | MR04 | Satisfaction of charge 147172550002 in full | |
22 Dec 2023 | MR01 | Registration of charge 147172550003, created on 21 December 2023 | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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22 Sep 2023 | SH08 | Change of share class name or designation | |
22 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
22 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
22 Sep 2023 | MA | Memorandum and Articles of Association | |
21 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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15 Sep 2023 | PSC05 | Change of details for Khalbros (Saxton Lane) Limited as a person with significant control on 13 September 2023 | |
15 Sep 2023 | MR01 | Registration of charge 147172550001, created on 13 September 2023 | |
15 Sep 2023 | MR01 | Registration of charge 147172550002, created on 13 September 2023 | |
08 Mar 2023 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
08 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-08
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