FLASH TOPCO LIMITED

Company number 08506959

Date	Type	Description	View / Download
17 Jun 2019	SH03	Purchase of own shares. ANNOTATION Clarification Form SH03 received 28/05/2019 supersedes SH03 of 25/04/2019.	(4 pages)
07 May 2019	SH03	Purchase of own shares. ANNOTATION Clarification This form of 25/04/2019 is now superseded by form received 28/05/2019.	(4 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
26 Mar 2019	SH06	Cancellation of shares. Statement of capital on 19 March 2019 GBP 62,463,076.0	(6 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2021	(8 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 62,652,437	(4 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)
03 Aug 2017	TM01	Termination of appointment of Paul Leo Cunningham as a director on 2 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)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2021	(11 pages)
05 Oct 2016	AD01	Registered office address changed from , 5th Floor 20 Rathbone Place, London, W1T 1HY to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 October 2016	(1 page)
05 Oct 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016	(2 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
17 Jun 2016	TM01	Termination of appointment of Daniel Freeman as a director on 15 June 2016	(1 page)
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 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 56,161,667.0 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2021	(5 pages)
26 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 55,261,667 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2021	(12 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(57 pages)