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TORCH TOPCO LIMITED

Company number 15284175

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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)
05 Dec 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
26 Jul 2024	CH01	Director's details changed for Mr Guy Vernon Blackburn on 25 July 2024	View PDF Director's details changed for Mr Guy Vernon Blackburn on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 5 March 2024	View PDF Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 5 March 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 12/12/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 12/12/2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	SH02	Sub-division of shares on 12 December 2023	View PDF Sub-division of shares on 12 December 2023 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AP01	Appointment of Mr Andrew James Mcrae as a director on 12 December 2023	View PDF Appointment of Mr Andrew James Mcrae as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Jason Howlett as a director on 12 December 2023	View PDF Appointment of Mr Jason Howlett as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Richard Anthony Babington as a director on 12 December 2023	View PDF Termination of appointment of Richard Anthony Babington as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC05	Change of details for Mobeus V Gp Llp as a person with significant control on 12 December 2023	View PDF Change of details for Mobeus V Gp Llp as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,098,843.9	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1,098,843.9 - link opens in a new window - 5 pages (5 pages)
15 Dec 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)
15 Dec 2023	MR01	Registration of charge 152841750001, created on 12 December 2023	View PDF Registration of charge 152841750001, created on 12 December 2023 - link opens in a new window - 72 pages (72 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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