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TORSION (HOLLIS CROFT) OPCO LIMITED

Company number 15304441

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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)
17 Jan 2025	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom 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 United Kingdom 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	PSC05	Change of details for Torsion (Hollis Croft) Limited as a person with significant control on 23 November 2023	View PDF Change of details for Torsion (Hollis Croft) Limited as a person with significant control on 23 November 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 23 November 2023	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr David William Worsley on 23 November 2023	View PDF Director's details changed for Mr David William Worsley on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MR01	Registration of charge 153044410001, created on 26 June 2024	View PDF Registration of charge 153044410001, created on 26 June 2024 - link opens in a new window - 35 pages (35 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 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)
26 Jun 2024	TM01	Termination of appointment of Daniel Thomas Spencer as a director on 26 June 2024	View PDF Termination of appointment of Daniel Thomas Spencer as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
23 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)
23 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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