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HGP TORSION HOLDCO LIMITED

Company number 15284723

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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)
01 Jul 2024	MR01	Registration of charge 152847230002, created on 26 June 2024	View PDF Registration of charge 152847230002, created on 26 June 2024 - link opens in a new window - 24 pages (24 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 26 June 2024	View PDF Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC02	Notification of Hgp Ii Limited as a person with significant control on 26 June 2024	View PDF Notification of Hgp Ii Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC05	Change of details for Torsion Developments Limited as a person with significant control on 26 June 2024	View PDF Change of details for Torsion Developments Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 52	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 52 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR01	Registration of charge 152847230001, created on 29 January 2024	View PDF Registration of charge 152847230001, created on 29 January 2024 - link opens in a new window - 24 pages (24 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 pages)

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