FIRSTLIGHT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-22 delete personal_emails is..@firstlightgroup.io
2024-03-22 insert otherexecutives Fran Hart
2024-03-22 insert otherexecutives Olivia Parkinson
2024-03-22 delete email al..@firstlightgroup.io
2024-03-22 delete email is..@firstlightgroup.io
2024-03-22 delete person Anne-Laure Dondina
2024-03-22 delete person Deirdre Sheridan
2024-03-22 delete person Isobel Tennison
2024-03-22 delete person Jemima Wright
2024-03-22 insert person Fran Hart
2024-03-22 insert person Phoebe Todd
2024-03-22 update person_title Alex McKie: Senior Account Executive => Account Manager
2024-03-22 update person_title Dani Wiggins: Account Manager => Senior Account Manager
2024-03-22 update person_title Ellie Rust: Account Manager => Senior Account Manager
2024-03-22 update person_title Harri Thomas: Account Manager => Senior Account Manager
2024-03-22 update person_title Olivia Parkinson: Senior Account Manager => Account Director
2024-03-22 update person_title Sam Hopkins: Account Executive => Senior Account Executive
2023-10-08 delete otherexecutives Zack King
2023-10-08 delete personal_emails za..@firstlightgroup.io
2023-10-08 insert personal_emails ja..@firstlightgroup.io
2023-10-08 delete email za..@firstlightgroup.io
2023-10-08 delete person Zack King
2023-10-08 insert email ja..@firstlightgroup.io
2023-10-08 insert person Jack Sice
2023-09-05 delete otherexecutives Sam Rowe
2023-09-05 insert coo Sam Rowe
2023-09-05 update person_title Isabella Iacovone: Senior Account Executive => Account Manager
2023-09-05 update person_title Sam Rowe: Director => Director of Operations
2023-09-05 update person_title Ursula Gore: Account Director => Associate Director
2023-08-07 update num_mort_charges 1 => 2
2023-08-07 update num_mort_outstanding 0 => 1
2023-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067960830002
2023-07-02 insert otherexecutives Sam Rowe
2023-07-02 insert person Georgia Earing
2023-07-02 insert person Jemima Wright
2023-07-02 update person_title Sam Rowe: Business Development Lead => Director
2023-05-30 delete email ol..@firstlightgroup.io
2023-05-30 delete person Olivia Corrigan
2023-05-30 insert person Deirdre Sheridan
2023-04-15 delete personal_emails em..@firstlightgroup.io
2023-04-15 delete email em..@firstlightgroup.io
2023-04-15 delete person Emily Baker
2023-04-15 insert person Bex Barton
2023-04-15 insert person Crystal Ampofo
2023-04-15 update person_title Alex McKie: Account Executive => Senior Account Executive
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-10 insert person Layla Angell
2023-02-10 insert person Sam Hopkins
2023-02-10 update person_title Conor Nugent: Account Executive => Senior Account Executive
2023-02-10 update person_title Harri Thomas: Senior Account Executive => Account Manager
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2023-01-10 update person_title Dani Wiggins: Senior Account Executive => Account Manager
2023-01-10 update person_title Isobel Tennison: Account Manager => Senior Account Manager
2023-01-10 update person_title Rosie Stafford: Account Manager => Senior Account Manager
2022-12-09 insert otherexecutives Natalie Worpole
2022-12-09 insert personal_emails na..@firstlightgroup.io
2022-12-09 insert email na..@firstlightgroup.io
2022-12-09 insert person Natalie Worpole
2022-11-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-10-07 insert otherexecutives Josie Workman
2022-10-07 update person_title Charlotte Skeggs: Account Manager => Senior Account Manager
2022-10-07 update person_title Ellie Rust: Senior Account Executive => Account Manager
2022-10-07 update person_title Josie Workman: Senior Account Manager => Account Director
2022-10-07 update person_title Olivia Parkinson: Account Manager => Senior Account Manager
2022-08-07 delete career_emails ca..@firstlightpr.com
2022-08-07 delete general_emails he..@firstlightpr.com
2022-08-07 delete personal_emails pa..@firstlightpr.com
2022-08-07 insert otherexecutives Peter Carson
2022-08-07 delete email ca..@firstlightpr.com
2022-08-07 delete email he..@firstlightpr.com
2022-08-07 delete email pa..@firstlightpr.com
2022-08-07 insert alias firstlight group
2022-08-07 insert person Peter Carson
2022-08-07 update founded_year null => 2009
2022-06-07 insert person Alex McKie
2022-05-07 insert personal_emails ol..@firstlightgroup.io
2022-05-07 insert email ol..@firstlightgroup.io
2022-05-07 insert person Olivia Parkinson
2022-05-07 update person_title Isabella Iacovone: Account Executive => Senior Account Executive
2022-04-07 insert otherexecutives Alice Ford
2022-04-07 insert personal_emails al..@firstlightgroup.io
2022-04-07 insert personal_emails co..@firstlightgroup.io
2022-04-07 insert email al..@firstlightgroup.io
2022-04-07 insert email co..@firstlightgroup.io
2022-04-07 insert email ol..@firstlightgroup.io
2022-04-07 insert person Alice Ford
2022-04-07 insert person Conor Nugent
2022-04-07 insert person Olivia Corrigan
2022-04-07 update person_title Harri Thomas: Account Executive => Senior Account Executive
2022-04-07 update person_title Zack King: Associate Director => Director
2022-03-07 delete chairman Barrie Brien
2022-03-07 delete managingdirector Paul Davies
2022-03-07 delete otherexecutives Alexander Burley
2022-03-07 delete otherexecutives Anna Price
2022-03-07 delete personal_emails al..@firstlightgroup.io
2022-03-07 insert ceo Paul Davies
2022-03-07 insert managingdirector Anna Price
2022-03-07 insert otherexecutives Sarah Bartlett
2022-03-07 delete email al..@firstlightgroup.io
2022-03-07 delete email ba..@barriebrien.com
2022-03-07 delete person Alexander Burley
2022-03-07 delete person Barrie Brien
2022-03-07 update person_description Isobel Tennison => Isobel Tennison
2022-03-07 update person_title Anna Price: Director => Managing Director
2022-03-07 update person_title Dani Wiggins: Account Executive => Senior Account Executive
2022-03-07 update person_title Ellie Rust: Account Executive => Senior Account Executive
2022-03-07 update person_title Imogen Robinson: Account Director => Associate Director
2022-03-07 update person_title Isobel Tennison: Senior Account Executive => Account Manager
2022-03-07 update person_title Paul Davies: Managing Director => CEO
2022-03-07 update person_title Rosie Stafford: Senior Account Executive => Account Manager
2022-03-07 update person_title Sarah Bartlett: Senior Account Manager => Account Director
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2022-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 07/09/2018
2021-12-12 delete otherexecutives Janelle Romano
2021-12-12 delete personal_emails ja..@firstlightgroup.io
2021-12-12 insert otherexecutives Alexander Burley
2021-12-12 insert personal_emails al..@firstlightgroup.io
2021-12-12 delete email am..@firstlightgroup.io
2021-12-12 delete email ja..@firstlightgroup.io
2021-12-12 delete person Janelle Romano
2021-12-12 insert email al..@firstlightgroup.io
2021-12-12 insert person Alexander Burley
2021-12-12 update person_title Emily Baker: Account Manager => Senior Account Manager
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-26 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-09-19 delete otherexecutives Farah Pasha
2021-09-19 delete otherexecutives Sam Rowe
2021-09-19 delete personal_emails fa..@firstlightgroup.io
2021-09-19 insert otherexecutives Ursula Gore
2021-09-19 delete email fa..@firstlightgroup.io
2021-09-19 delete person Farah Pasha
2021-09-19 update person_title Josie Workman: Account Manager => Senior Account Manager
2021-09-19 update person_title Sam Rowe: Director => Business Development Lead
2021-09-19 update person_title Ursula Gore: Senior Account Manager => Account Director
2021-08-19 insert otherexecutives Imogen Robinson
2021-08-19 insert otherexecutives Neil Young
2021-08-19 insert personal_emails em..@firstlightgroup.io
2021-08-19 insert personal_emails ha..@firstlightgroup.io
2021-08-19 insert personal_emails im..@firstlightgroup.io
2021-08-19 insert personal_emails is..@firstlightgroup.io
2021-08-19 insert personal_emails ne..@firstlightgroup.io
2021-08-19 insert email em..@firstlightgroup.io
2021-08-19 insert email ha..@firstlightgroup.io
2021-08-19 insert email im..@firstlightgroup.io
2021-08-19 insert email is..@firstlightgroup.io
2021-08-19 insert email ne..@firstlightgroup.io
2021-08-19 insert person Emily Baker
2021-08-19 insert person Harri Thomas
2021-08-19 insert person Imogen Robinson
2021-08-19 insert person Isabella Iacovone
2021-08-19 insert person Neil Young
2021-02-07 insert company_previous_name FIRST LIGHT PUBLIC RELATIONS LIMITED
2021-02-07 update name FIRST LIGHT PUBLIC RELATIONS LIMITED => FIRSTLIGHT GROUP LIMITED
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2021-01-15 update statutory_documents COMPANY NAME CHANGED FIRST LIGHT PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 15/01/21
2020-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-06-03 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-03-25 update statutory_documents ADOPT ARTICLES 01/03/2019
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-10-03 update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 108.33
2018-10-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-09-11 update statutory_documents CESSATION OF PATRICK AUSTIN PEARSON AS A PSC
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-25 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-03-10 delete address 30-31 4TH FLOOR COWCROSS STREET LONDON EC1M 6DQ
2016-03-10 insert address 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ
2016-03-10 update registered_address
2016-03-10 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-03-10 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 30-31 4TH FLOOR COWCROSS STREET LONDON EC1M 6DQ
2016-02-03 update statutory_documents 20/01/16 FULL LIST
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 01/01/2016
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-24 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-11-07 update num_mort_outstanding 1 => 0
2015-11-07 update num_mort_satisfied 0 => 1
2015-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-03-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-02-13 update statutory_documents 20/01/15 FULL LIST
2015-01-19 update statutory_documents ADOPT ARTICLES 10/12/2014
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-29 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 30-31 4TH FLOOR COWCROSS STREET LONDON ENGLAND EC1M 6DQ
2014-03-07 insert address 30-31 4TH FLOOR COWCROSS STREET LONDON EC1M 6DQ
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-03-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-02-13 update statutory_documents 20/01/14 FULL LIST
2014-02-04 update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 166.666
2014-01-07 delete address 6/7 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8AD
2014-01-07 insert address 30-31 4TH FLOOR COWCROSS STREET LONDON ENGLAND EC1M 6DQ
2014-01-07 update registered_address
2013-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6/7 HATTON GARDEN LONDON EC1N 8AD UNITED KINGDOM
2013-08-06 update statutory_documents 02/08/13 STATEMENT OF CAPITAL GBP 140
2013-07-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-27 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-27 update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 100
2013-01-21 update statutory_documents 20/01/13 FULL LIST
2012-11-28 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 26 HEWITT ROAD LONDON N8 0BL
2012-01-27 update statutory_documents 20/01/12 FULL LIST
2012-01-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13 update statutory_documents AUTHORITY EXTENSION 19/09/2011
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR PATRICK AUSTIN PEARSON
2011-08-31 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 20/01/11 FULL LIST
2010-09-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-30 update statutory_documents SUB-DIVISION 16/09/10
2010-04-16 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents CURREXT FROM 31/01/2010 TO 28/02/2010
2010-01-20 update statutory_documents 20/01/10 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ABEL DAVIES / 19/01/2010
2009-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-10 update statutory_documents COMPANY NAME CHANGED TWENTY SIX PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 11/07/09
2009-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION