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TORBURG LIMITED

Company number 15487011

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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)
30 Sep 2024	PSC01	Notification of Ryan Mcdermott as a person with significant control on 16 September 2024	View PDF Notification of Ryan Mcdermott as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Ryan Mcdermott as a director on 16 September 2024	View PDF Appointment of Mr Ryan Mcdermott as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 94 Clarendon Road Clarendon Road London W11 2HR England to Flat 3 94 Clarendon Road 94 Clarendon Road 3 London W11 2HR on 16 September 2024	View PDF Registered office address changed from 94 Clarendon Road Clarendon Road London W11 2HR England to Flat 3 94 Clarendon Road 94 Clarendon Road 3 London W11 2HR on 16 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
10 Sep 2024	AD01	Registered office address changed from 242 Romford Road Unit 14 London E7 9HZ England to 94 Clarendon Road Clarendon Road London W11 2HR on 10 September 2024	View PDF Registered office address changed from 242 Romford Road Unit 14 London E7 9HZ England to 94 Clarendon Road Clarendon Road London W11 2HR on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	TM01	Termination of appointment of Terry Robertjames Trench as a director on 14 August 2024	View PDF Termination of appointment of Terry Robertjames Trench as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Terry Robertjames Trench as a person with significant control on 14 August 2024	View PDF Cessation of Terry Robertjames Trench as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	PSC07	Cessation of Arthur Spiteri as a person with significant control on 15 April 2024	View PDF Cessation of Arthur Spiteri as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Arthur Spiteri as a director on 15 April 2024	View PDF Termination of appointment of Arthur Spiteri as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Terry Robertjames Trench as a person with significant control on 12 April 2024	View PDF Notification of Terry Robertjames Trench as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Terry Robertjames Trench as a director on 12 April 2024	View PDF Appointment of Mr Terry Robertjames Trench as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC01	Notification of Arthur Spiteri as a person with significant control on 7 April 2024	View PDF Notification of Arthur Spiteri as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Arthur Spiteri as a director on 7 April 2024	View PDF Appointment of Mr Arthur Spiteri as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Lee Adam Baxter as a person with significant control on 8 April 2024	View PDF Cessation of Lee Adam Baxter as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Lee Adam Baxter as a director on 8 April 2024	View PDF Termination of appointment of Lee Adam Baxter as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 41a Moss Road Southport PR8 4JG England to 242 Romford Road Unit 14 London E7 9HZ on 8 April 2024	View PDF Registered office address changed from 41a Moss Road Southport PR8 4JG England to 242 Romford Road Unit 14 London E7 9HZ on 8 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TORBURG LIMITED

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