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TORCH MIDCO LIMITED

Company number 15287372

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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)
12 Mar 2024	PSC05	Change of details for Torch Topco Limited as a person with significant control on 8 March 2024	View PDF Change of details for Torch Topco Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 5 March 2024	View PDF Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 5 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	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 - 3 pages (3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Dec 2023	AP01	Appointment of Mr Andrew James Mcrae as a director on 12 December 2023	View PDF Appointment of Mr Andrew James Mcrae as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Jason Howlett as a director on 12 December 2023	View PDF Appointment of Mr Jason Howlett as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Richard Anthony Babington as a director on 12 December 2023	View PDF Termination of appointment of Richard Anthony Babington as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 152873720001, created on 12 December 2023	View PDF Registration of charge 152873720001, created on 12 December 2023 - link opens in a new window - 72 pages (72 pages)
15 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-15 GBP 1	View PDF Incorporation Statement of capital on 2023-11-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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