FLYT LIMITED

Company number 08419148

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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)
16 Dec 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 AP01 Appointment of Thomas Anthony Pereira as a director on 23 October 2020
24 Sep 2020 TM01 Termination of appointment of Graham John Corfield as a director on 18 September 2020
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Dec 2019 TM01 Termination of appointment of Thomas Richard Weaver as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Christopher Thomas Evans as a director on 6 December 2019
09 Dec 2019 AP01 Appointment of Mr Graham John Corfield as a director on 6 December 2019
09 Dec 2019 AP01 Appointment of Mr Laurence Carey Benn as a director on 6 December 2019
09 Dec 2019 AP01 Appointment of Mr Richard William Paxford Hathaway as a director on 6 December 2019
08 Nov 2019 AD01 Registered office address changed from Fleet Place House Fleet Place House 2 Fleet Place London London EC4M 7RF England to Fleet Place House 2 Fleet Place London London EC4M 7RF on 8 November 2019
07 Nov 2019 AD01 Registered office address changed from Elm Yard 13-16 Elm Street London WC1X 0BJ England to Fleet Place House Fleet Place House 2 Fleet Place London London EC4M 7RF on 7 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/02/2019
05 Apr 2019 AA Accounts for a small company made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/06/2019.
06 Mar 2019 TM02 Termination of appointment of James Alan Sporle as a secretary on 21 December 2018
06 Mar 2019 TM01 Termination of appointment of Diego Javier Lijtmaer as a director on 21 December 2018
14 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 AP01 Appointment of Mr James Alan Sporle as a director on 21 December 2018
07 Feb 2019 AP01 Appointment of Mr Paul Scott Harrison as a director on 21 December 2018
05 Feb 2019 AP03 Appointment of Mr James Alan Sporle as a secretary on 21 December 2018
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 17,586.531
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018