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TORSION PHOENIX (HOLDCO) LIMITED

Company number 14717255

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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)
20 Jan 2025	CH01	Director's details changed for Mr David Frank Khalastchi on 8 March 2023	View PDF Director's details changed for Mr David Frank Khalastchi on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC05	Change of details for Torsion Developments Limited as a person with significant control on 8 March 2023	View PDF Change of details for Torsion Developments Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 17 January 2025	View PDF Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CH01	Director's details changed for Mr Daniel Thomas Spencer on 8 March 2023	View PDF Director's details changed for Mr Daniel Thomas Spencer on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Michael Robert Khalastchi on 8 March 2023	View PDF Director's details changed for Mr Michael Robert Khalastchi on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 8 March 2023	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 June 2023	View PDF Current accounting period shortened from 30 June 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	MR04	Satisfaction of charge 147172550001 in full	View PDF Satisfaction of charge 147172550001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 147172550002 in full	View PDF Satisfaction of charge 147172550002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 147172550003, created on 21 December 2023	View PDF Registration of charge 147172550003, created on 21 December 2023 - link opens in a new window - 56 pages (56 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of the share exchange agreement 13/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of the share exchange agreement 13/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 250 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	PSC05	Change of details for Khalbros (Saxton Lane) Limited as a person with significant control on 13 September 2023	View PDF Change of details for Khalbros (Saxton Lane) Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	MR01	Registration of charge 147172550001, created on 13 September 2023	View PDF Registration of charge 147172550001, created on 13 September 2023 - link opens in a new window - 47 pages (47 pages)
15 Sep 2023	MR01	Registration of charge 147172550002, created on 13 September 2023	View PDF Registration of charge 147172550002, created on 13 September 2023 - link opens in a new window - 27 pages (27 pages)
08 Mar 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 2	View PDF Incorporation Statement of capital on 2023-03-08 GBP 2 - link opens in a new window - 24 pages (24 pages)

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TORSION PHOENIX (HOLDCO) LIMITED

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