TORRO VENTURES LTD

Company number 09108319

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of Mr Ignacio Gimenez Guzman as a director on 28 June 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 14/06/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jul 2018	AP01	Appointment of Mr Rishabh Jaipuria as a director on 28 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Rokas Peciulaitis as a director on 28 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr John Edward Marrow as a director on 28 June 2018	(2 pages)
03 Jul 2018	ANNOTATION
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(6 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(6 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(6 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,276,490.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,276,490.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,276,490.5	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,276,490.5	(3 pages)
10 Nov 2017	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Sergey Kuznetsov as a person with significant control on 6 November 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(6 pages)
24 Apr 2017	TM01	Termination of appointment of Sergey Kuznetsov as a director on 24 April 2017	(1 page)
31 Mar 2017	AD01	Registered office address changed from 1st Floor 239 Kensington High Street London W8 6SN to 1st Floor 282 Earls Court Road London SW5 9AS on 31 March 2017	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,080,620.7	(3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 1,064,370.7	(3 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)