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TORCH PARTNERS IB LIMITED

Company number 11677706

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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)
09 Mar 2024	PSC05	Change of details for Torch Partners Ib Holdings Limited as a person with significant control on 9 March 2024	View PDF Change of details for Torch Partners Ib Holdings Limited as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
15 Nov 2021	CH01	Director's details changed for Mr Rupert William Robson on 21 December 2020	View PDF Director's details changed for Mr Rupert William Robson on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH01	Director's details changed for Mr Rupert William Robson on 21 December 2020	View PDF Director's details changed for Mr Rupert William Robson on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	TM02	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 5 August 2020	View PDF Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 5 August 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 6 August 2020	View PDF Appointment of Vistra Cosec Limited as a secretary on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Rupert William Robson on 6 April 2019	View PDF Director's details changed for Mr Rupert William Robson on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AP01	Appointment of Mr Thomas Robert Roberts as a director on 21 March 2019	View PDF Appointment of Mr Thomas Robert Roberts as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP .01	View PDF Incorporation Statement of capital on 2018-11-14 GBP .01 - link opens in a new window - 46 pages (46 pages)

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TORCH PARTNERS IB LIMITED

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