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SEARCHLIGHT VENTURES GROUP LIMITED

Company number 15885762

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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)
05 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2024 GBP 991.6500	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2024 GBP 991.6500 - link opens in a new window - 16 pages (16 pages)
21 Oct 2024	CERTNM	Company name changed bidco 0824 LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed bidco 0824 LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH02	Sub-division of shares on 8 October 2024	View PDF Sub-division of shares on 8 October 2024 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR01	Registration of charge 158857620001, created on 8 October 2024	View PDF Registration of charge 158857620001, created on 8 October 2024 - link opens in a new window - 49 pages (49 pages)
11 Oct 2024	PSC04	Change of details for Luke Oliver Johnson as a person with significant control on 8 October 2024	View PDF Change of details for Luke Oliver Johnson as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AD01	Registered office address changed from 6 Junction Mews London W2 1PN United Kingdom to 6 Kingly Street London W1B 5PF on 11 October 2024	View PDF Registered office address changed from 6 Junction Mews London W2 1PN United Kingdom to 6 Kingly Street London W1B 5PF on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 991.67 ANNOTATION Clarification a second filed SH01 was registered on 05/11/24.	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 991.67 ANNOTATION Clarification a second filed SH01 was registered on 05/11/24. - link opens in a new window - 12 pages (12 pages)
11 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 29 July 2025	View PDF Current accounting period shortened from 31 October 2025 to 29 July 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr James Richard Allen Morris as a director on 8 October 2024	View PDF Appointment of Mr James Richard Allen Morris as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Brian Gilligan as a director on 8 October 2024	View PDF Appointment of Mr Brian Gilligan as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 October 2025	View PDF Current accounting period extended from 31 August 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

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