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TORQUEMETERS HOLDINGS LIMITED

Company number 13075603

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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)
16 Jan 2024	MR04	Satisfaction of charge 130756030001 in full	View PDF Satisfaction of charge 130756030001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
01 Aug 2022	AP01	Appointment of Mr Martin James Aldwinckle as a director on 27 July 2022	View PDF Appointment of Mr Martin James Aldwinckle as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Elizabeth Rachel Cumming as a director on 25 July 2022	View PDF Termination of appointment of Elizabeth Rachel Cumming as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Geoffrey Paul Robinson as a director on 27 July 2022	View PDF Appointment of Mr Geoffrey Paul Robinson as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 5,832,583	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 5,832,583 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MR01	Registration of charge 130756030001, created on 15 December 2021	View PDF Registration of charge 130756030001, created on 15 December 2021 - link opens in a new window - 51 pages (51 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of James Duncan Van Millingen as a person with significant control on 15 December 2021	View PDF Cessation of James Duncan Van Millingen as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Benjamin Alexander Van Millingen as a person with significant control on 15 December 2021	View PDF Cessation of Benjamin Alexander Van Millingen as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Trident Trust Company Limited as a person with significant control on 15 December 2021	View PDF Notification of Trident Trust Company Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 5,818,383	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 5,818,383 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 83	View PDF Incorporation Statement of capital on 2020-12-10 GBP 83 - link opens in a new window - 34 pages (34 pages)

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TORQUEMETERS HOLDINGS LIMITED

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