TORCH PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 24635.52 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINDSAY |
| 03/01/193 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 28/10/1628 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 03/08/163 August 2016 | TERMINATE SEC APPOINTMENT |
| 02/08/162 August 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 12/07/1612 July 2016 | TERMINATE SEC APPOINTMENT |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR WILLIAM JOHNS-POWELL |
| 24/06/1624 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOHNS-POWELL / 24/06/2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STUBBS |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR GARY NORMAN ADAMS |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHNS-POWELL |
| 07/12/157 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 24635.52 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082424410001 |
| 20/01/1520 January 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR PHILIP STUBBS |
| 13/11/1413 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MYCOCK / 07/03/2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED TIMOTHY IAN MYCOCK |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY |
| 12/03/1412 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 6752.12 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODGE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN BENNETT |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK |
| 05/11/135 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 3786.00 |
| 17/10/1317 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 19/07/1319 July 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 2686 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082424410001 |
| 16/04/1316 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 16/04/1316 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1936.00 |
| 20/03/1320 March 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 07/03/137 March 2013 | SUB-DIVISION 25/02/13 |
| 07/03/137 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 36.00 |
| 07/03/137 March 2013 | ADOPT ARTICLES 25/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED DAN BENNETT |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED RICHARD WARREN |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED JONNY DODGE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED KEVIN BONE |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED POP-UP BEACH CLUB LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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