TORSION (CURZON CIRCLE) DEVCO LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
| 10/04/2510 April 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
| 10/04/2510 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
| 17/03/2517 March 2025 | Resolutions |
| 11/02/2511 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Satisfaction of charge 123110790002 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 123110790001 in full |
| 20/07/2320 July 2023 | Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Cessation of Daniel Thomas Spencer as a person with significant control on 2023-06-08 |
| 14/06/2314 June 2023 | Cessation of Torsion Developments Ltd as a person with significant control on 2023-06-08 |
| 14/06/2314 June 2023 | Termination of appointment of Daniel Thomas Spencer as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Termination of appointment of David William Worsley as a director on 2023-06-08 |
| 25/04/2325 April 2023 | Cessation of Torsion (Curzon Circle) Ltd as a person with significant control on 2020-11-13 |
| 25/04/2325 April 2023 | Notification of Hsre Torsion Jv (Curzon Circle) Holdco Limited as a person with significant control on 2020-11-13 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Registration of charge 123110790004, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 123110790003, created on 2023-02-24 |
| 30/11/2230 November 2022 | Director's details changed for Mr David William Worsley on 2022-05-03 |
| 30/11/2230 November 2022 | Director's details changed for Mr Daniel Thomas Spencer on 2022-05-03 |
| 30/11/2230 November 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03 |
| 22/11/2222 November 2022 | Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2022-11-22 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
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