TORNUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Henrik Larm as a director on 2025-06-05 |
| 05/06/255 June 2025 | Appointment of Ms Sofia Ida Cathrine Svensson as a director on 2025-06-05 |
| 05/06/255 June 2025 | Termination of appointment of Hanna Kerstin Bjuke as a director on 2025-06-05 |
| 05/06/255 June 2025 | Termination of appointment of Mats Svensson as a director on 2025-06-05 |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 30/01/2530 January 2025 | Registered office address changed from Atley Hill Road North Cowton Northallerton North Yorkshire DL7 0JB to Atley Hill Road North Cowton Northallerton North Yorkshire DL7 0HB on 2025-01-30 |
| 08/11/248 November 2024 | Appointment of Hanna Kerstin Bjuke as a director on 2024-11-04 |
| 06/11/246 November 2024 | Termination of appointment of Nicklas Margård as a director on 2024-11-04 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Change of share class name or designation |
| 11/04/2311 April 2023 | Particulars of variation of rights attached to shares |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Certificate of change of name |
| 05/04/235 April 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 29/03/2329 March 2023 | Notification of Volati Ab as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Cessation of Charles John White as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Cessation of James Robert White as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Mr Mats Svensson as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Mr Nicklas Margård as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Mr Henrik Larm as a director on 2023-03-28 |
| 03/03/233 March 2023 | Cessation of John White as a person with significant control on 2023-02-22 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/03/2126 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/03/2027 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 13/03/1913 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 05/02/185 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITE |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/01/2013 |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITE / 01/01/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WHITE / 01/01/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHITE / 01/01/2013 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 8.00 |
| 03/02/113 February 2011 | DIVIDED 02/02/2011 |
| 12/03/1012 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/10/99 |
| 08/02/998 February 1999 | S369(4) SHT NOTICE MEET 03/02/99 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | S80A AUTH TO ALLOT SEC 03/02/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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