FLYT LIMITED

Company number 08419148

Date	Type	Description	View / Download
04 Dec 2018	CH01	Director's details changed for Mr Diego Javier Lijtmaer on 5 May 2018	(2 pages)
04 Dec 2018	CH01	Director's details changed for Julio Bruno Castellanos on 5 May 2018	(2 pages)
04 Dec 2018	CH03	Secretary's details changed for Miss Ashley Dickson on 5 May 2018	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 16,630.842	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 16,599.912	(4 pages)
25 Apr 2018	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to Elm Yard 13-16 Elm Street London WC1X 0BJ on 25 April 2018	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	(3 pages)
27 Mar 2018	AAMD	Amended accounts for a small company made up to 30 June 2017	(12 pages)
22 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
20 Mar 2018	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to The Spitfire Building 71 Collier Street London N1 9BE on 20 March 2018	(1 page)
19 Mar 2018	AP03	Appointment of Miss Ashley Dickson as a secretary on 13 March 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 19 March 2018	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 16,597.142	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(6 pages)
05 Sep 2017	AD01	Registered office address changed from C/O 4th Floor 7-10 Chandos Street London W1G 9DQ to 9th Floor 107 Cheapside London EC2V 6DN on 5 September 2017	(1 page)
05 Sep 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 September 2017	(2 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 16,587.092	(3 pages)
09 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(12 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 16,562.092	(3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 16,532.092	(3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
07 Oct 2016	AP01	Appointment of Mr Diego Javier Lijtmaer as a director on 28 September 2016	(2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)