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TORSION GROUP HOLDCO LIMITED

Company number 15440100

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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	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 24 January 2024	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 24 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 24 January 2024	View PDF Director's details changed for Mr David William Worsley on 24 January 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 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	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 January 2024	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Daniel Thomas Spencer on 24 January 2024	View PDF Director's details changed for Mr Daniel Thomas Spencer on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA01	Previous accounting period shortened from 30 June 2025 to 30 June 2024	View PDF Previous accounting period shortened from 30 June 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	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)
10 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC01	Notification of Daniel Thomas Spencer as a person with significant control on 31 January 2024	View PDF Notification of Daniel Thomas Spencer as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of David William Worsley as a person with significant control on 31 January 2024	View PDF Cessation of David William Worsley as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 10,490	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 10,490 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-24 GBP 2,991	View PDF Incorporation Statement of capital on 2024-01-24 GBP 2,991 - link opens in a new window - 22 pages (22 pages)

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