FLASH BIDCO LIMITED filing history - Find and update company information

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FLASH BIDCO LIMITED

Company number 08458656

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	TM01	Termination of appointment of John Charles Nardone as a director on 1 August 2023	View PDF Termination of appointment of John Charles Nardone as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Nicholas Galassi as a director on 9 May 2023	View PDF Appointment of Mr Nicholas Galassi as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of William Wise as a director on 9 May 2023	View PDF Appointment of William Wise as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Oct 2022	PSC05	Change of details for Flash Topco Limited as a person with significant control on 7 October 2022	View PDF Change of details for Flash Topco Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 26 pages (26 pages)
07 Sep 2021	TM01	Termination of appointment of Jonathan Wilson Meeks as a director on 31 August 2021	View PDF Termination of appointment of Jonathan Wilson Meeks as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Joseph Morgan Seigler as a director on 31 August 2021	View PDF Termination of appointment of Joseph Morgan Seigler as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 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 - 22 pages (22 pages)
16 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CAP-SS	Solvency Statement dated 21/02/20	View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	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 - 3 pages (3 pages)
16 Jul 2020	SH19	Statement of capital on 16 July 2020 GBP 5,516,667	View PDF Statement of capital on 16 July 2020 GBP 5,516,667 - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR01	Registration of charge 084586560003, created on 24 February 2020	View PDF Registration of charge 084586560003, created on 24 February 2020 - link opens in a new window - 12 pages (12 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
09 Sep 2019	MR01	Registration of charge 084586560002, created on 5 September 2019	View PDF Registration of charge 084586560002, created on 5 September 2019 - link opens in a new window - 30 pages (30 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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