TORCH PARTNERS IB HOLDINGS LIMITED
Company number 11675912
- Company Overview for TORCH PARTNERS IB HOLDINGS LIMITED (11675912)
- Filing history for TORCH PARTNERS IB HOLDINGS LIMITED (11675912)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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| 11 Apr 2024 | SH02 |
Sub-division of shares Statement of capital on 3 April 2024
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| 11 Apr 2024 | SH02 |
Sub-division of shares Statement of capital on 3 April 2024
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| 11 Apr 2024 | SH02 |
Sub-division of shares Statement of capital on 3 April 2024
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| 08 Apr 2024 | PSC01 | Notification of Rupert William Robson as a person with significant control on 3 April 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Torch Partners Limited as a person with significant control on 3 April 2024 | |
| 08 Apr 2024 | PSC02 | Notification of Torch Partners Limited as a person with significant control on 3 April 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Torch Group Limited as a person with significant control on 3 April 2024 | |
| 09 Mar 2024 | PSC05 | Change of details for Torch Group Limited as a person with significant control on 9 March 2024 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 14 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 15 Nov 2021 | CH01 | Director's details changed for Mr Rupert William Robson on 21 December 2020 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
| 05 Nov 2021 | CH01 | Director's details changed for Mr Rupert William Robson on 21 December 2020 | |
| 09 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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| 13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
| 22 Oct 2020 | TM02 | Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 5 August 2020 | |
| 22 Oct 2020 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 6 August 2020 | |
| 14 Jul 2020 | CH01 | Director's details changed for Mr Rupert William Robson on 6 April 2019 | |
| 21 Jan 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 31 December 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates |