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FLYWHEEL DIGITAL LIMITED

Company number 06032169

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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)
28 Jun 2022	PSC05	Change of details for Ascential Group Limited as a person with significant control on 28 June 2022	View PDF Change of details for Ascential Group Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022	View PDF Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP03	Appointment of Naomi Howden as a secretary on 20 October 2021	View PDF Appointment of Naomi Howden as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	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 - 25 pages (25 pages)
17 Aug 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 August 2021	View PDF Termination of appointment of Shanny Looi as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 1	View PDF Statement of capital on 30 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2019	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 - 31 pages (31 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,082.57	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 1,082.57 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Jun 2017	CERTNM	Company name changed emap group holdings LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles	View PDF Company name changed emap group holdings LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	View PDF Appointment of Louise Meads as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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FLYWHEEL DIGITAL LIMITED

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