TORCH TOPCO LIMITED

Date	Description
01/08/251 August 2025 New	Registered office address changed from S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE England to 71 Queen Victoria Street London EC4V 4BE on 2025-08-01 View Document
16/07/2516 July 2025 New	Appointment of Ms Rebecca Mary Grattan as a director on 2025-06-23 View Document
28/04/2528 April 2025	Group of companies' accounts made up to 2024-03-31 View Document
25/04/2525 April 2025	Termination of appointment of Andrew James Mcrae as a director on 2025-04-21 View Document
05/12/245 December 2024	Previous accounting period shortened from 2024-11-30 to 2024-03-31 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-13 with updates View Document
26/07/2426 July 2024	Director's details changed for Mr Guy Vernon Blackburn on 2024-07-25 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
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 View Document
24/12/2324 December 2023	Memorandum and Articles of Association View Document
24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Resolutions View Document

24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Resolutions View Document
24/12/2324 December 2023	Sub-division of shares on 2023-12-12 View Document
18/12/2318 December 2023	Appointment of Mr Andrew James Mcrae as a director on 2023-12-12 View Document
15/12/2315 December 2023	Registration of charge 152841750001, created on 2023-12-12 View Document
15/12/2315 December 2023	Change of details for Mobeus V Gp Llp as a person with significant control on 2023-12-12 View Document
15/12/2315 December 2023	Appointment of Mr Jason Howlett as a director on 2023-12-12 View Document
15/12/2315 December 2023	Termination of appointment of Richard Anthony Babington as a director on 2023-12-12 View Document
15/12/2315 December 2023	Statement of capital following an allotment of shares on 2023-12-12 View Document
15/12/2315 December 2023	Change of share class name or designation View Document
14/11/2314 November 2023	Incorporation View Document