HSRE TORSION JV GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 10/04/2510 April 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
| 10/04/2510 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
| 10/04/2510 April 2025 | Change of details for Hsre Torsion Holdco, Ltd as a person with significant control on 2022-09-30 |
| 10/04/2510 April 2025 | Director's details changed for Mr Benjamin Woodworth Chittick on 2022-08-15 |
| 07/02/257 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
| 07/02/257 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Termination of appointment of Dorina Guga Gorman as a director on 2023-09-26 |
| 20/07/2320 July 2023 | Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 13/06/2313 June 2023 | Termination of appointment of David William Worsley as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08 |
| 07/06/237 June 2023 | Change of details for Hsre Torsion Holdco Limited as a person with significant control on 2020-08-28 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2020-08-26 |
| 15/05/2315 May 2023 | Appointment of Mrs Dorina Guga Gorman as a director on 2020-08-28 |
| 05/05/235 May 2023 | Appointment of Mr Benjamin Woodworth Chittick as a director on 2020-08-28 |
| 30/11/2230 November 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03 |
| 30/11/2230 November 2022 | Director's details changed for Mr David William Worsley on 2022-05-03 |
| 10/08/2010 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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