TORCHLIGHTGROUP LIMITED

Company number 07672340

Date	Type	Description	View / Download
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(12 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
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	(1 page)
08 Mar 2021	TM01	Termination of appointment of Janet Elizabeth Williams as a director on 2 March 2021	(1 page)
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	(1 page)
05 Mar 2021	AP01	Appointment of Mr Christopher Adam Gregg as a director on 2 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Jonathan Darcy Blything Blows as a director on 2 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Ian David Whillock as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Matilda Birgitta Vabo Ohlin Knutsson as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Peter Lachlan Alexander Monro as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Douglas Gardner Mckenna as a director on 2 March 2021	(1 page)
05 Mar 2021	PSC02	Notification of Torchlightgroup Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Sean Craig Lumley as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Edward Charles Dickson as a person with significant control on 2 March 2021	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 076723400001 in full	(1 page)
16 Nov 2020	TM01	Termination of appointment of Andrew Jonathan Mcinerney as a director on 13 November 2020	(1 page)
10 Nov 2020	AUD	Auditor's resignation	(2 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(11 pages)
24 Jan 2020	TM01	Termination of appointment of Eugene Peter Morgan as a director on 23 January 2020	(1 page)
29 Jul 2019	AP01	Appointment of Miss Matilda Brigitta Ohlin Knutsson as a director on 24 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Usman Adewale Alashe as a director on 26 April 2019	(1 page)
22 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages)