Companies House does not verify the accuracy of the information filed

Advanced company search

TORSION (BURLEY ST) OPCO LIMITED

Company number 15399425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	PSC05	Change of details for Torsion (Burley St) Limited as a person with significant control on 9 January 2024	View PDF Change of details for Torsion (Burley St) Limited as a person with significant control on 9 January 2024 - 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 2 February 2024	View PDF Director's details changed for Mr Thomas Richard Lloyd-Jones on 2 February 2024 - 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 Mrs Nadine Buckland on 2 February 2024	View PDF Director's details changed for Mrs Nadine Buckland on 2 February 2024 - 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 9 January 2024	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr David William Worsley on 9 January 2024	View PDF Director's details changed for Mr David William Worsley on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 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)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mrs Nadine Buckland as a director on 2 February 2024	View PDF Appointment of Mrs Nadine Buckland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Thomas Richard Lloyd-Jones as a director on 2 February 2024	View PDF Appointment of Mr Thomas Richard Lloyd-Jones as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	MR01	Registration of charge 153994250001, created on 5 February 2024	View PDF Registration of charge 153994250001, created on 5 February 2024 - link opens in a new window - 35 pages (35 pages)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?