TORCHLIGHTGROUP LIMITED filing history - Find and update company information

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TORCHLIGHTGROUP LIMITED

Company number 07672340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 0.01	View PDF Statement of capital on 28 March 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
22 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
22 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 076723400002 in full	View PDF Satisfaction of charge 076723400002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge 076723400003, created on 13 October 2023	View PDF Registration of charge 076723400003, created on 13 October 2023 - link opens in a new window - 65 pages (65 pages)
17 Oct 2023	MR01	Registration of charge 076723400004, created on 13 October 2023	View PDF Registration of charge 076723400004, created on 13 October 2023 - link opens in a new window - 65 pages (65 pages)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC05	Change of details for Torchlightgroup Holdings Limited as a person with significant control on 12 March 2021	View PDF Change of details for Torchlightgroup Holdings Limited as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	View PDF Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Christopher Adam Gregg as a director on 23 December 2021	View PDF Termination of appointment of Christopher Adam Gregg as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	MR01	Registration of charge 076723400002, created on 29 May 2021	View PDF Registration of charge 076723400002, created on 29 May 2021 - link opens in a new window - 49 pages (49 pages)
24 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)

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