TORCHLIGHTGROUP LIMITED

Company number 07672340

Date	Type	Description	View / Download
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
13 Jun 2014	SH02	Consolidation of shares on 29 March 2012	(5 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ That 14.1 of the articles of association is dis-applied in accordance with 14.3 of the articles of association in a situation where a director of the company's interest arises in respect of their ownership of shares. 04/06/2014	(2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2014	(6 pages)
25 Mar 2013	TM01	Termination of appointment of Jeremy Thomas as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mrs Janet Elizabeth Williams as a director ANNOTATION This document is a duplicate of AP01 registered on 11TH December 2012.	(3 pages)
11 Dec 2012	AP01	Appointment of Mrs Janet Elizabeth Williams as a director	(2 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
19 Jun 2012	CH01	Director's details changed for Mr Edward Charles Dickson on 1 August 2011	(2 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2014	(7 pages)
19 Jun 2012	AP01	Appointment of Jeremy Hywel Thomas as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Sean Craig Lumley as a director	(2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 7,500	(3 pages)
10 Aug 2011	AD01	Registered office address changed from , the Thatched Barn 36 Milton Lane, Steventon, OX13 6SA, United Kingdom on 10 August 2011	(1 page)
07 Jul 2011	AP01	Appointment of Mr David Steven Field as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Allan Costley as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Edward Charles Dickson as a director ANNOTATION Clarification a second filed AP01 was registered on 06/03/2019.	(3 pages)
28 Jun 2011	AD01	Registered office address changed from , the Bristol Office 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 28 June 2011	(1 page)
28 Jun 2011	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
16 Jun 2011	NEWINC	Incorporation	(20 pages)