TORSION (KIRKSTALL ROAD) LIMITED: Filings

  • Overview

    Company NameTORSION (KIRKSTALL ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TORSION (KIRKSTALL ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 156979790001, created on Sep 06, 2024

    27 pagesMR01

    Registration of charge 156979790002, created on Sep 06, 2024

    22 pagesMR01

    Registration of charge 156979790003, created on Sep 06, 2024

    7 pagesMR01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director authorisations 05/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Thomas Richard Lloyd-Jones as a director on Sep 05, 2024

    2 pagesAP01

    Appointment of Mrs Nadine Buckland as a director on Sep 05, 2024

    2 pagesAP01

    Termination of appointment of Daniel Thomas Spencer as a director on Sep 05, 2024

    1 pagesTM01

    Notification of Zenzic Torsion Jv Co Limited as a person with significant control on Sep 05, 2024

    2 pagesPSC02

    Cessation of Torsion Developments Limited as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0