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PRIVATEFLY LTD

Company number 05442028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,540.041
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,537.041
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,521.416
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 1,500.211
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 1,457.6
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AP01 Appointment of Mr Richard Carrick as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,163.505
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,149.301
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1,149.30
22 Dec 2010 TM01 Termination of appointment of David Scowsill as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 511,540.800
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 511,188.800
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 495,841.60
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Mr John Constantine Bevan as a director
23 Dec 2009 SH02 Sub-division of shares on 18 December 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 18/12/2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 03/05/09; full list of members
06 May 2009 288c Director's change of particulars / adam twidell / 26/07/2008
06 May 2009 288c Secretary's change of particulars / carol cork / 26/07/2008