HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Appointment of Mr James William Mcgowan as a director on 2025-07-04

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14/07/2514 July 2025 Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04

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14/07/2514 July 2025 Termination of appointment of Craig Leitch as a director on 2025-07-04

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14/07/2514 July 2025 Termination of appointment of Andrew Rafferty as a director on 2025-07-04

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14/07/2514 July 2025 Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04

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24/02/2524 February 2025 Confirmation statement made on 2025-02-03 with no updates

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24/02/2524 February 2025 Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23

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24/02/2524 February 2025 Appointment of Mr Craig Leitch as a director on 2025-01-23

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11/02/2511 February 2025 Appointment of Mr Andrew Rafferty as a director on 2025-01-23

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11/02/2511 February 2025 Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

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16/02/2416 February 2024 Confirmation statement made on 2024-02-03 with no updates

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14/11/2314 November 2023 Accounts for a dormant company made up to 2022-12-31

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20/07/2320 July 2023 Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19

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13/06/2313 June 2023 Termination of appointment of David William Worsley as a director on 2023-06-08

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13/06/2313 June 2023 Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08

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13/06/2313 June 2023 Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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18/01/2318 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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30/12/2230 December 2022 Satisfaction of charge 131998470001 in full

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22/12/2222 December 2022 Registration of charge 131998470006, created on 2022-12-21

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22/12/2222 December 2022 Registration of charge 131998470002, created on 2022-12-21

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22/12/2222 December 2022 Registration of charge 131998470003, created on 2022-12-21

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22/12/2222 December 2022 Registration of charge 131998470004, created on 2022-12-21

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22/12/2222 December 2022 Registration of charge 131998470005, created on 2022-12-21

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30/11/2230 November 2022 Director's details changed for Mr David William Worsley on 2022-05-03

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30/11/2230 November 2022 Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-02-14 with no updates

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04/03/224 March 2022 Director's details changed for Mr David William Worsley on 2021-09-17

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28/02/2228 February 2022 Registration of charge 131998470001, created on 2022-02-23

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15/02/2115 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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