FLYWHEEL DIGITAL LIMITED

Company number 06032169

Date	Type	Description	View / Download
17 Aug 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 August 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
30 Dec 2019	SH20	Statement by Directors	(2 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 1	(3 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,082.57	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Jun 2017	CERTNM	Company name changed emap group holdings LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(4 pages)