FLASH BIDCO LIMITED

Company number 08458656

Date	Type	Description	View / Download
12 Mar 2019	PSC05	Change of details for Flash Topco Limited as a person with significant control on 12 March 2019	(2 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 55,166,667	(3 pages)
27 Sep 2017	CH01	Director's details changed for Mr Jonathan Wilson Meeks on 1 January 2015	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
05 Oct 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 5th Floor 20 Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Paul Leo Cunningham as a director on 22 August 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jun 2016	CH01	Director's details changed for Mr Joseph Morgan Seigler on 7 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr John Charles Nardone on 7 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Jonathan Wilson Meeks on 7 June 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 54,166,667	(7 pages)
08 Mar 2016	TM01	Termination of appointment of Daniel Freeman as a director on 4 March 2016	(1 page)
27 Nov 2015	AP01	Appointment of Mr John Charles Nardone as a director on 25 November 2015	(2 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 54,166,667	(6 pages)
15 Oct 2014	MR04	Satisfaction of charge 084586560001 in full	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 53,116,667	(6 pages)