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ZENZIC TORSION JV CO LIMITED

Company number 15285456

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2024	MR01	Registration of charge 152854560004, created on 6 September 2024	View PDF Registration of charge 152854560004, created on 6 September 2024 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	MR01	Registration of charge 152854560003, created on 5 February 2024	View PDF Registration of charge 152854560003, created on 5 February 2024 - link opens in a new window - 24 pages (24 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 152854560002, created on 14 December 2023	View PDF Registration of charge 152854560002, created on 14 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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 - 6 pages (6 pages)
15 Dec 2023	PSC02	Notification of Zsl Capital Limited as a person with significant control on 14 December 2023	View PDF Notification of Zsl Capital Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC05	Change of details for Torsion Developments Limited as a person with significant control on 14 December 2023	View PDF Change of details for Torsion Developments Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 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)
15 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)
15 Dec 2023	TM01	Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 14 December 2023	View PDF Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	MR01	Registration of charge 152854560001, created on 14 December 2023	View PDF Registration of charge 152854560001, created on 14 December 2023 - link opens in a new window - 31 pages (31 pages)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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