FLOODLIGHT BUSINESS LIMITED

Company number 04352318

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(5 pages)
05 Jul 2017	AD01	Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 5 July 2017	(1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 100.00	(4 pages)
16 May 2017	SH08	Change of share class name or designation	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of registered office. Redesignation of shares. New class of shares. Authority to allot a shares, b shares, and c shares. Director's authority to allot. 20/04/2017 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
19 Apr 2017	AP01	Appointment of Mr Kevin Peter Rivington as a director on 15 March 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH04	Secretary's details changed for Think Map Corporation Limited on 30 November 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Ms Dawn Ann Stallwood on 30 November 2009	(2 pages)
25 Feb 2010	AP01	Appointment of Ms Dawn Ann Stallwood as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next