TORCH MIDCO LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of Ms Rebecca Mary Grattan as a director on 2025-06-23 |
09/05/259 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
09/05/259 May 2025 | |
09/05/259 May 2025 | |
09/05/259 May 2025 | |
25/04/2525 April 2025 | Termination of appointment of Andrew James Mcrae as a director on 2025-04-21 |
05/12/245 December 2024 | Previous accounting period shortened from 2024-11-30 to 2024-03-31 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-15 with updates |
26/07/2426 July 2024 | Director's details changed for Mr Guy Vernon Blackburn on 2024-07-25 |
12/03/2412 March 2024 | Change of details for Torch Topco Limited as a person with significant control on 2024-03-08 |
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 |
30/12/2330 December 2023 | Memorandum and Articles of Association |
30/12/2330 December 2023 | Resolutions |
30/12/2330 December 2023 | Resolutions |
15/12/2315 December 2023 | Appointment of Mr Andrew James Mcrae as a director on 2023-12-12 |
15/12/2315 December 2023 | Termination of appointment of Richard Anthony Babington as a director on 2023-12-12 |
15/12/2315 December 2023 | Registration of charge 152873720001, created on 2023-12-12 |
15/12/2315 December 2023 | Appointment of Mr Jason Howlett as a director on 2023-12-12 |
15/11/2315 November 2023 | Incorporation |
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