FLYBE GROUP LIMITED

Company number 01373432

Date	Type	Description	View / Download
10 Dec 2015	AD03	Register(s) moved to registered inspection location Capita Registrars Beckenham Road Beckenham Kent BR3 4TU	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to Capita Registrars Beckenham Road Beckenham Kent BR3 4TU	(1 page)
09 Dec 2015	TM01	Termination of appointment of Charles Thomas Scott as a director on 22 July 2015	(1 page)
25 Aug 2015	MA	Memorandum and Articles of Association	(90 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/07/2015	(3 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(134 pages)
03 Jun 2015	AP03	Appointment of Mr Kevin Frederick Bodley as a secretary on 31 May 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Annelie Kathleen Carver as a secretary on 31 May 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from Jack Walker House Exeter International Airport Exeter Devon EX5 2HL to New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA on 17 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr David John Kappler as a director on 3 March 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 1 December 2014 no member list Statement of capital on 2015-01-07 GBP 2,166,567.76	(18 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 2,390,276.82	(4 pages)
17 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 22/10/2014 and has an allotment date of 16/09/2014	(6 pages)
17 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 22/10/2014 and has an allotment date of 01/09/2014	(6 pages)
11 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
11 Nov 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 751,548.56 ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2014	(4 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 751,540.66 ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2014	(4 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(143 pages)
02 Sep 2014	TM01	Termination of appointment of David Alan Longbottom as a director on 31 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Alan Frank Smith as a director on 31 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Robert Andrew Knuckey as a director on 1 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Philip Joachim De Klerk as a director on 19 August 2014	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Aug 2014	AP01	Appointment of Elizabeth Mcmeikan as a director on 1 August 2014	(2 pages)