TORCHLIGHTGROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Notification of Tag International Development Limited as a person with significant control on 2024-03-28 |
| 04/03/254 March 2025 | Cessation of Overleaf Holdings Limited as a person with significant control on 2024-03-28 |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Resolutions |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Satisfaction of charge 095955480002 in full |
| 16/10/2316 October 2023 | Registration of charge 095955480003, created on 2023-10-13 |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 |
| 25/09/2325 September 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 15/05/2315 May 2023 | Change of details for Overleaf Holdings Limited as a person with significant control on 2016-04-06 |
| 27/04/2327 April 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 |
| 16/02/2316 February 2023 | Change of details for Overleaf Holdings Limited as a person with significant control on 2021-03-12 |
| 16/02/2316 February 2023 | Director's details changed for Mr Jonathan Darcy Blything Blows on 2022-05-23 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Christopher Adam Gregg as a director on 2021-12-23 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095955480001 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | SAIL ADDRESS CREATED |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COSTLEY |
| 08/10/158 October 2015 | ARTICLES OF ASSOCIATION |
| 10/09/1510 September 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 300.00 |
| 24/08/1524 August 2015 | ADOPT ARTICLES 04/08/2015 |
| 18/06/1518 June 2015 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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