TORRENT MIDCO 1 LTD

13222103
13 MARCH PLACE GATEHOUSE WAY, AYLESBURY AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8UG

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Documents

Documents
Date Category Description Pages
22 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
03 May 2024 capital Return of Allotment of shares 4 Buy now
26 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Alexander Charles Winter Sheffield) 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Andrew John Arthur Ware) 1 Buy now
19 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 49 Buy now
20 Apr 2023 officers Appointment of director (Mr Jon Hire) 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 accounts Annual Accounts 44 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 11 Buy now
04 Mar 2021 mortgage Registration of a charge 42 Buy now
02 Mar 2021 officers Appointment of director (Mr Andrew John Arthur Ware) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Bibi Rahima Ally) 1 Buy now
26 Feb 2021 officers Appointment of director (Mr Alexander Charles Winter Sheffield) 2 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2021 incorporation Incorporation Company 21 Buy now