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TORCHLIGHTGROUP LIMITED

Company number 07672340

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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)
20 May 2022 AA Accounts for a small company made up to 31 March 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
11 May 2022 TM01 Termination of appointment of Christopher Adam Gregg as a director on 23 December 2021
03 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
02 Jun 2021 MR01 Registration of charge 076723400002, created on 29 May 2021
24 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 12 March 2021
08 Mar 2021 TM01 Termination of appointment of Janet Elizabeth Williams as a director on 2 March 2021
05 Mar 2021 AD01 Registered office address changed from Torchlightgroup Windmill Hill Business Park Whitehill Way Swindon SN5 6QR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 March 2021
05 Mar 2021 AP01 Appointment of Mr Christopher Adam Gregg as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Jonathan Darcy Blything Blows as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Ian David Whillock as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Matilda Birgitta Vabo Ohlin Knutsson as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Peter Lachlan Alexander Monro as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Douglas Gardner Mckenna as a director on 2 March 2021
05 Mar 2021 PSC02 Notification of Torchlightgroup Holdings Limited as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Sean Craig Lumley as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Edward Charles Dickson as a person with significant control on 2 March 2021
03 Mar 2021 MR04 Satisfaction of charge 076723400001 in full
16 Nov 2020 TM01 Termination of appointment of Andrew Jonathan Mcinerney as a director on 13 November 2020
10 Nov 2020 AUD Auditor's resignation
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates