TORSTONE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 06/08/256 August 2025 New | Director's details changed for Jerry Brent Puzey on 2024-09-09 |
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2024-01-31 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 07/03/257 March 2025 | Appointment of Ms Julie Shayne Halperin as a director on 2025-03-06 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-12 with updates |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 14/08/2414 August 2024 | Registered office address changed from 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England to 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF on 2024-08-14 |
| 14/08/2414 August 2024 | Registered office address changed from 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF England to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2024-08-14 |
| 14/02/2414 February 2024 | Cessation of Brian Lee Collings as a person with significant control on 2024-01-17 |
| 14/02/2414 February 2024 | Notification of Fidelity National Information Services, Inc. as a person with significant control on 2024-01-17 |
| 05/02/245 February 2024 | Director's details changed for Thomas Kenneth Warren on 2024-01-17 |
| 02/02/242 February 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 24/01/2424 January 2024 | Appointment of Thomas Kenneth Warren as a director on 2024-01-17 |
| 23/01/2423 January 2024 | Termination of appointment of Amrik Singh Thethi as a director on 2024-01-17 |
| 23/01/2423 January 2024 | Termination of appointment of Brian Lee Collings as a director on 2024-01-17 |
| 23/01/2423 January 2024 | Termination of appointment of John Mackay Gill as a director on 2024-01-17 |
| 23/01/2423 January 2024 | Termination of appointment of Jonathan Mark Dinnis as a secretary on 2024-01-17 |
| 23/01/2423 January 2024 | Termination of appointment of Neil Mardon as a director on 2024-01-17 |
| 23/01/2423 January 2024 | Appointment of Jerry Brent Puzey as a director on 2024-01-17 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 04/07/234 July 2023 | Appointment of Mr Neil Mardon as a director on 2023-07-01 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 12/09/2212 September 2022 | Purchase of own shares. |
| 12/09/2212 September 2022 | Cancellation of shares. Statement of capital on 2022-08-03 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 19/10/2119 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-05-07 |
| 26/06/2126 June 2021 | Purchase of own shares. |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-05-06 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | SHARE PREMIUM A/C BE REDUCED 11/10/2017 |
| 25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 06/10/17 |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 74000.0 |
| 25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR JOHN MACKAY GILL |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 1 ALIE STREET LONDON E1 8DE |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAFINSKI |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY |
| 29/01/1629 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 74000.0 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/04/1520 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 760000.00 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ALTER ARTICLES 17/09/2014 |
| 20/10/1420 October 2014 | ARTICLES OF ASSOCIATION |
| 07/08/147 August 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 76800 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 78000 |
| 29/01/1329 January 2013 | 12/01/13 CHANGES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/123 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 76000 |
| 03/09/123 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GIDEON PRETORIUS |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/01/1227 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 81000.00 |
| 26/01/1226 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 111 OLD BROAD STREET LONDON EC2N 1AP |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | ARTICLES OF ASSOCIATION |
| 10/08/1110 August 2011 | SUB-DIVISION 25/07/11 |
| 10/08/1110 August 2011 | SUBDIVISION 28/07/2011 |
| 10/08/1110 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 39000.0 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 12/07/1112 July 2011 | SECRETARY APPOINTED JONATHAN MARK DINNIS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED AMRIK SINGH THETHI |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ALEXANDER RAFINSKI |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED BRIAN LEE COLLINGS |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED GIDEON PETRUS PRETORIUS |
| 05/07/115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/115 July 2011 | COMPANY NAME CHANGED TAYVIN 443 LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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