THE TORRINGTON GROUP LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewMemorandum and Articles of Association

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19/05/2519 May 2025 Confirmation statement made on 2025-04-20 with updates

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-05-31

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18/11/2418 November 2024 Resolutions

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08/11/248 November 2024 Change of share class name or designation

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07/11/247 November 2024 Termination of appointment of Mark Cawthorne as a director on 2024-10-25

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15/07/2415 July 2024 Purchase of own shares.

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07/06/247 June 2024 Confirmation statement made on 2024-04-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2023-05-01

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10/05/2410 May 2024 Change of share class name or designation

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10/05/2410 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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14/12/2314 December 2023 Group of companies' accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with no updates

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03/02/233 February 2023 Group of companies' accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-04-20 with no updates

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28/02/2228 February 2022 Group of companies' accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES

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20/04/2120 April 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 14/01/2021

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20/04/2120 April 2021 CESSATION OF MARK CAWTHORNE AS A PSC

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03/02/213 February 2021 14/01/21 STATEMENT OF CAPITAL GBP 7.564

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02/02/212 February 2021 SUB-DIVISION 14/01/21

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02/02/212 February 2021 ARTICLES OF ASSOCIATION

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02/02/212 February 2021 ADOPT ARTICLES 14/01/2021

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21/08/2021 August 2020 COMPANY NAME CHANGED NOT DONE YET LIMITED CERTIFICATE ISSUED ON 21/08/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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15/03/1815 March 2018 31/05/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 20/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN OLDING / 15/05/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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17/08/1717 August 2017 COMPANY NAME CHANGED TSUNAMI AXIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/08/17

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08/08/178 August 2017 PREVSHO FROM 31/08/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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