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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)
10 Aug 2015	TM01	Termination of appointment of David Steven Field as a director on 4 August 2015	View PDF Termination of appointment of David Steven Field as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 300	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 300 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	CH01	Director's details changed for Mr David Steven Field on 16 June 2015	View PDF Director's details changed for Mr David Steven Field on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Mr David Steven Field on 22 January 2015	View PDF Director's details changed for Mr David Steven Field on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Mr David Steven Field on 22 January 2015	View PDF Director's details changed for Mr David Steven Field on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
08 Sep 2014	AD01	Registered office address changed from Torchlight Solutions Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to Torchlightgroup Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 8 September 2014	View PDF Registered office address changed from Torchlight Solutions Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to Torchlightgroup Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	CERTNM	Company name changed torchlight solutions LTD\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-09-08	View PDF Company name changed torchlight solutions LTD\certificate issued on 08/09/14 RES15 ‐ Change company name resolution on 2014-09-08 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders	View PDF Annual return made up to 16 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 2014	SH02	Sub-division of shares on 4 June 2014	View PDF Sub-division of shares on 4 June 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 - link opens in a new window - 19 pages (19 pages)
02 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 - link opens in a new window - 19 pages (19 pages)
02 Jul 2014	SH19	Statement of capital on 2 July 2014 GBP 300	View PDF Statement of capital on 2 July 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	SH19	Statement of capital
17 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	View PDF Solvency statement dated 04/06/14 - link opens in a new window - 1 page (1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/06/2014	View PDF Resolutions RES13 ‐ Sub division 04/06/2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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TORCHLIGHTGROUP LIMITED

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