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SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED

Company number 10739330

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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)
08 Aug 2022 PSC02 Notification of Ascential Uk Holdings Limited as a person with significant control on 31 July 2022
08 Aug 2022 PSC07 Cessation of Ascential Information Services Ltd as a person with significant control on 31 July 2022
28 Jun 2022 PSC05 Change of details for Ascential Information Services Ltd as a person with significant control on 28 June 2022
16 Jun 2022 AD01 Registered office address changed from C/O Ascential Group Ltd the Prow 1 Wilder Walk London W1B 5AP England to 33 Kingsway London WC2B 6UF on 16 June 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Michael Kassan as a director on 16 December 2021
22 Oct 2021 AP03 Appointment of Naomi Howden as a secretary on 20 October 2021
20 Oct 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 TM02 Termination of appointment of Shanny Looi as a secretary on 17 August 2021
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-10
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-05
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
18 Jul 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / michael kassan
25 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-25
  • GBP 2
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the public register on 28/06/2017 as it was factually inaccurate or was derived from something factually inaccurate.