Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TORN LTD

Company number 05866221

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2024 SH08 Change of share class name or designation
31 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 PSC04 Change of details for Mr Alexander Sebastian Quentin Davies as a person with significant control on 24 August 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 SH08 Change of share class name or designation
08 Apr 2021 AP01 Appointment of Mrs Katie Amanda Chedburn as a director on 25 March 2021
14 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-11
23 Jul 2018 PSC04 Change of details for Mr Joseph Stewart Chedburn as a person with significant control on 23 July 2018
23 Jul 2018 PSC04 Change of details for Mr Alexander Sebastian Quentin Davies as a person with significant control on 23 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015