FLASH BIDCO LIMITED: Filings

  • Overview

    Company NameFLASH BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08458656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLASH BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 09, 2025

    LRESSP

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Flash Bidco (Us) Llc as a person with significant control on Apr 25, 2025

    1 pagesPSC07

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 17, 2025

    1 pagesTM02

    Satisfaction of charge 084586560002 in full

    1 pagesMR04

    Satisfaction of charge 084586560003 in full

    1 pagesMR04

    Notification of Flash Bidco (Us) Llc as a person with significant control on Dec 31, 2024

    2 pagesPSC03

    Cessation of Flash Topco Limited as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Statement of capital on Dec 24, 2024

    • Capital: GBP 16,766.70
    3 pagesSH19

    legacy

    7 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 23/12/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 5,516,766.7
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of John Charles Nardone as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mr Nicholas Galassi as a director on May 09, 2023

    2 pagesAP01

    Appointment of William Wise as a director on May 09, 2023

    2 pagesAP01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0