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TORSION (BURNSALL ROAD) LIMITED

Company number 15203322

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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	PSC05	Change of details for Zenzic Torsion Jv Co Limited as a person with significant control on 14 November 2023	View PDF Change of details for Zenzic Torsion Jv Co Limited as a person with significant control on 14 November 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 England 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 England 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 David William Worsley on 11 October 2023	View PDF Director's details changed for Mr David William Worsley on 11 October 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 11 October 2023	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mrs Nadine Buckland on 14 December 2023	View PDF Director's details changed for Mrs Nadine Buckland on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Thomas Richard Lloyd-Jones on 14 December 2023	View PDF Director's details changed for Mr Thomas Richard Lloyd-Jones on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 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)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 152033220001, created on 14 December 2023	View PDF Registration of charge 152033220001, created on 14 December 2023 - link opens in a new window - 27 pages (27 pages)
20 Dec 2023	MR01	Registration of charge 152033220002, created on 14 December 2023	View PDF Registration of charge 152033220002, created on 14 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	PSC02	Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 14 November 2023	View PDF Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Torsion Developments Limited as a person with significant control on 14 December 2023	View PDF Cessation of Torsion Developments Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Thomas Richard Lloyd-Jones as a director on 14 December 2023	View PDF Appointment of Mr Thomas Richard Lloyd-Jones as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mrs Nadine Buckland as a director on 14 December 2023	View PDF Appointment of Mrs Nadine Buckland as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Daniel Thomas Spencer as a director on 14 December 2023	View PDF Termination of appointment of Daniel Thomas Spencer as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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TORSION (BURNSALL ROAD) LIMITED

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