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TORCHLIGHT ENERGY CAPITAL LIMITED

Company number 12641440

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of Robin Brian Gibson as a director on 30 October 2021	View PDF Termination of appointment of Robin Brian Gibson as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Carol Gibson as a director on 30 October 2021	View PDF Termination of appointment of Carol Gibson as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mrs Elizabeth Susan Hamilton as a director on 6 May 2021	View PDF Appointment of Mrs Elizabeth Susan Hamilton as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Robin Brian Gibson as a director on 6 May 2021	View PDF Appointment of Mr Robin Brian Gibson as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mrs Carol Gibson as a director on 6 May 2021	View PDF Appointment of Mrs Carol Gibson as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Ian Robert Hamilton on 5 February 2021	View PDF Director's details changed for Mr Ian Robert Hamilton on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Ian Robert Hamilton as a person with significant control on 5 February 2021	View PDF Change of details for Mr Ian Robert Hamilton as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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