TORCH TOPCO LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Ms Rebecca Mary Grattan as a director on 2025-06-23

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28/04/2528 April 2025 Group of companies' accounts made up to 2024-03-31

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25/04/2525 April 2025 Termination of appointment of Andrew James Mcrae as a director on 2025-04-21

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05/12/245 December 2024 Previous accounting period shortened from 2024-11-30 to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-13 with updates

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26/07/2426 July 2024 Director's details changed for Mr Guy Vernon Blackburn on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-03-05

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24/12/2324 December 2023 Memorandum and Articles of Association

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Sub-division of shares on 2023-12-12

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18/12/2318 December 2023 Appointment of Mr Andrew James Mcrae as a director on 2023-12-12

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15/12/2315 December 2023 Registration of charge 152841750001, created on 2023-12-12

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15/12/2315 December 2023 Change of details for Mobeus V Gp Llp as a person with significant control on 2023-12-12

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15/12/2315 December 2023 Appointment of Mr Jason Howlett as a director on 2023-12-12

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15/12/2315 December 2023 Termination of appointment of Richard Anthony Babington as a director on 2023-12-12

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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15/12/2315 December 2023 Change of share class name or designation

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14/11/2314 November 2023 Incorporation

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