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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)
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
  • 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
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
  • GBP 250
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
  • GBP 2