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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)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2016	TM01	Termination of appointment of Allan Costley as a director on 29 January 2016	View PDF Termination of appointment of Allan Costley as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Eugene Peter Morgan as a director on 23 October 2015	View PDF Appointment of Mr Eugene Peter Morgan as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Andrew Jonathan Mcinerney as a director on 23 October 2015	View PDF Appointment of Mr Andrew Jonathan Mcinerney as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Usman Adewale Alashe as a director on 23 October 2015	View PDF Appointment of Mr Usman Adewale Alashe as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Aug 2015	AP01	Appointment of Mr James Simon Shaw as a director on 5 August 2015	View PDF Appointment of Mr James Simon Shaw as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Allan Costley on 24 July 2015	View PDF Director's details changed for Mr Allan Costley on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
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

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TORCHLIGHTGROUP LIMITED

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