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SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED
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SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED: Filings - Page 2

    • Overview

    Company NameSPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10739330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ascential Uk Holdings Limited as a person with significant control on Jul 31, 2022

    		2 pagesPSC02

    Cessation of Ascential Information Services Ltd as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Change of details for Ascential Information Services Ltd as a person with significant control on Jun 28, 2022

    		2 pagesPSC05

    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 Jun 16, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Kassan as a director on Dec 16, 2021

    		1 pagesTM01

    Appointment of Naomi Howden as a secretary on Oct 20, 2021

    		2 pagesAP03

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Termination of appointment of Shanny Looi as a secretary on Aug 17, 2021

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2021

    		RES15

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2020

    		RES15

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    legacy

    		2 pagesRPCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2017

    Statement of capital on Apr 25, 2017

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 28, 2017Part 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.
    Back2

    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