TORCHLIGHTGROUP LIMITED

Company number 07672340

Date	Type	Description	View / Download
06 Mar 2019	RP04AP01	Second filing for the appointment of Ian Whillock as a director	(6 pages)
06 Mar 2019	RP04AP01	Second filing for the appointment of Edward Dickson as a director	(6 pages)
24 Jan 2019	CH01	Director's details changed for Mr Edward Charles Dickson on 11 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mrs Janet Elizabeth Williams on 11 January 2019	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Sean Craig Lumley as a director on 26 November 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Peter Lachlan Alexander Monro as a director on 10 August 2018	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
06 Jun 2018	TM01	Termination of appointment of James Simon Shaw as a director on 1 June 2018	(1 page)
06 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
23 Oct 2017	MR01	Registration of charge 076723400001, created on 16 October 2017	(23 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
02 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
27 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 300	(9 pages)
27 Jul 2016	AD04	Register(s) moved to registered office address Torchlightgroup Windmill Hill Business Park Whitehill Way Swindon SN5 6QR	(1 page)
27 Jul 2016	AP01	Appointment of Mr Ian David Whillock as a director on 21 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2019.	(3 pages)
27 Jul 2016	AP01	Appointment of Mr Douglas Gardner Mckenna as a director on 21 July 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
01 Feb 2016	TM01	Termination of appointment of Allan Costley as a director on 29 January 2016	(1 page)
04 Nov 2015	AP01	Appointment of Mr Eugene Peter Morgan as a director on 23 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Andrew Jonathan Mcinerney as a director on 23 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Usman Adewale Alashe as a director on 23 October 2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Aug 2015	AP01	Appointment of Mr James Simon Shaw as a director on 5 August 2015	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Allan Costley on 24 July 2015	(2 pages)