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TORSION (KIRKSTALL ROAD) LIMITED

Company number 15697979

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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)
11 Sep 2024	MR01	Registration of charge 156979790001, created on 6 September 2024	View PDF Registration of charge 156979790001, created on 6 September 2024 - link opens in a new window - 27 pages (27 pages)
11 Sep 2024	MR01	Registration of charge 156979790002, created on 6 September 2024	View PDF Registration of charge 156979790002, created on 6 September 2024 - link opens in a new window - 22 pages (22 pages)
11 Sep 2024	MR01	Registration of charge 156979790003, created on 6 September 2024	View PDF Registration of charge 156979790003, created on 6 September 2024 - link opens in a new window - 7 pages (7 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: director authorisations 05/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: director authorisations 05/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Thomas Richard Lloyd-Jones as a director on 5 September 2024	View PDF Appointment of Mr Thomas Richard Lloyd-Jones as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mrs Nadine Buckland as a director on 5 September 2024	View PDF Appointment of Mrs Nadine Buckland as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Daniel Thomas Spencer as a director on 5 September 2024	View PDF Termination of appointment of Daniel Thomas Spencer as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 5 September 2024	View PDF Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Torsion Developments Limited as a person with significant control on 5 September 2024	View PDF Cessation of Torsion Developments Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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