TORCHLIGHT DEFENCE LIMITED

Company number 09206392

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2022	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 5 April 2022	(1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2022	DS01	Application to strike the company off the register	(1 page)
25 Mar 2022	TM01	Termination of appointment of Edward Charles Dickson as a director on 25 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Christopher Adam Gregg as a director on 25 March 2022	(1 page)
11 Oct 2021	RP04AP01	Second filing for the appointment of Mr Jonathan Darcy Blything Blows as a director	(3 pages)
07 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Mar 2021	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 12 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Christopher Adam Gregg as a director on 2 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Jonathan Darcy Blything Blows as a director on 2 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.10.2021.	(3 pages)
05 Mar 2021	TM01	Termination of appointment of Torchlight Solutions Ltd as a director on 2 March 2021	(1 page)
05 Mar 2021	PSC02	Notification of Torchlightgroup Limited as a person with significant control on 2 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Edward Charles Dickson as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Sean Craig Lumley as a person with significant control on 2 March 2021	(1 page)
05 Mar 2021	AD01	Registered office address changed from Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 March 2021	(1 page)
22 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)