FLASH TOPCO LIMITED

Company number 08506959

Date	Type	Description	View / Download
19 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(62 pages)
01 Aug 2023	TM01	Termination of appointment of John Charles Nardone as a director on 1 August 2023	(1 page)
12 Jun 2023	AP01	Appointment of Mr Nicholas Galassi as a director on 9 May 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(4 pages)
03 Apr 2023	CH01	Director's details changed for Mr William Wise on 3 April 2023	(2 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(61 pages)
24 Oct 2022	TM01	Termination of appointment of Martin Taylor as a director on 14 December 2021	(1 page)
24 Oct 2022	TM01	Termination of appointment of Rod Aliabadi as a director on 14 December 2021	(1 page)
24 Oct 2022	TM01	Termination of appointment of Michael Fosnaugh as a director on 14 December 2021	(1 page)
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	(1 page)
23 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(10 pages)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2021	TM01	Termination of appointment of Joseph Morgan Seigler as a director on 31 August 2021	(1 page)
20 Oct 2021	TM01	Termination of appointment of Jonathan Wilson Meeks as a director on 31 August 2021	(1 page)
20 Oct 2021	AP01	Appointment of William Wise as a director on 31 August 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Michael Fosnaugh as a director on 31 August 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Martin Taylor as a director on 31 August 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Rod Aliabadi as a director on 31 August 2021	(2 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 4,962,949.5	(3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 4,895,449.5	(3 pages)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
07 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)