TORSION (PARK LANE) DEVCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Particulars of variation of rights attached to shares |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Memorandum and Articles of Association |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Change of share class name or designation |
| 07/01/247 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Satisfaction of charge 130869870004 in full |
| 15/12/2315 December 2023 | Change of details for Torsion Developments Limited as a person with significant control on 2023-12-13 |
| 15/12/2315 December 2023 | Termination of appointment of Jamie Andrew Barnett as a director on 2023-12-13 |
| 15/12/2315 December 2023 | Termination of appointment of Nicola Jane Cadwallader as a director on 2023-12-13 |
| 15/12/2315 December 2023 | Appointment of Mr Thomas Richard Lloyd-Jones as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Appointment of Mrs Nadine Buckland as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 15/12/2315 December 2023 | Cessation of Torsion Developments Limited as a person with significant control on 2023-12-14 |
| 15/12/2315 December 2023 | Cessation of Barnett Property Group Limited as a person with significant control on 2023-12-13 |
| 15/12/2315 December 2023 | Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 2023-12-14 |
| 15/11/2315 November 2023 | Satisfaction of charge 130869870003 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 130869870002 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 130869870001 in full |
| 30/10/2330 October 2023 | Registration of charge 130869870006, created on 2023-10-27 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Registration of charge 130869870005, created on 2023-07-19 |
| 18/01/2318 January 2023 | Change of details for Torsion Developments Limited as a person with significant control on 2022-05-03 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 18/01/2318 January 2023 | Cessation of Daniel Thomas Spencer as a person with significant control on 2020-12-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Registration of charge 130869870004, created on 2022-12-23 |
| 23/11/2223 November 2022 | Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22 |
| 23/11/2223 November 2022 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2022-11-22 |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 20/07/2120 July 2021 | Registration of charge 130869870003, created on 2021-07-15 |
| 20/07/2120 July 2021 | Registration of charge 130869870001, created on 2021-07-15 |
| 20/07/2120 July 2021 | Registration of charge 130869870002, created on 2021-07-15 |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 23/06/2123 June 2021 | Change of details for Torsion Developments Limited as a person with significant control on 2021-06-16 |
| 17/06/2117 June 2021 | DIRECTOR APPOINTED MISS NICOLA JANE CADWALLADER |
| 17/06/2117 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THOMAS SPENCER |
| 17/06/2117 June 2021 | Notification of Daniel Thomas Spencer as a person with significant control on 2020-12-18 |
| 17/06/2117 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNETT PROPERTY GROUP LIMITED |
| 17/06/2117 June 2021 | Notification of Barnett Property Group Limited as a person with significant control on 2021-06-16 |
| 17/06/2117 June 2021 | PSC'S CHANGE OF PARTICULARS / TORSION DEVELOPMENTS LIMITED / 16/06/2021 |
| 17/06/2117 June 2021 | 16/06/21 STATEMENT OF CAPITAL GBP 2 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 17/06/2117 June 2021 | Change of details for Torsion Developments Limited as a person with significant control on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Miss Nicola Jane Cadwallader as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Mr Jamie Andrew Barnett as a director on 2021-06-16 |
| 17/06/2117 June 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORSLEY |
| 17/06/2117 June 2021 | Termination of appointment of David William Worsley as a director on 2021-06-16 |
| 17/06/2117 June 2021 | DIRECTOR APPOINTED MR JAMIE ANDREW BARNETT |
| 17/12/2017 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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