FLYT LIMITED

Company number 08419148

Date	Type	Description	View / Download
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 15,055.299	(9 pages)
20 Jan 2016	AP01	Appointment of Julio Bruno Castellanos as a director on 18 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Noel Justin Penzer as a director on 17 December 2015	(1 page)
12 Aug 2015	AP01	Appointment of Noel Justin Penzer as a director on 14 July 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Frederick Robert Raikes as a director on 14 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Ashley Sheppard as a director on 14 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Kevin John Bacon as a director on 14 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Paul Norris as a director on 14 July 2015	(1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 15,055.299	(6 pages)
22 Jul 2015	SH02	Sub-division of shares on 14 July 2015	(7 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 10/07/2015	(40 pages)
09 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 8,805.3	(11 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
31 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 8,805.3	(11 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 8,805.30	(7 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Feb 2014	AP01	Appointment of Mr Aviad Eyal as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Paul Norris as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Ashley Sheppard as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Kevin John Bacon as a director	(2 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 6,333.60	(5 pages)
25 Jul 2013	SH02	Sub-division of shares on 11 June 2013	(6 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,000	(5 pages)