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FLYLOGIX LIMITED

Company number 09650213

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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)
11 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
18 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
09 May 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 19 pages (19 pages)
04 May 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 65 pages (65 pages)
15 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	AD01	Registered office address changed from Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to 82 st. John Street London EC1M 4JN on 16 March 2023	View PDF Registered office address changed from Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to 82 st. John Street London EC1M 4JN on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP01	Appointment of Mr Nigel Peter Stirk as a director on 12 December 2022	View PDF Appointment of Mr Nigel Peter Stirk as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Colette Cohen as a director on 16 December 2022	View PDF Termination of appointment of Colette Cohen as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Jonathan Paul Bigmore as a director on 17 December 2022	View PDF Appointment of Mr Jonathan Paul Bigmore as a director on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM02	Termination of appointment of Laura Pring as a secretary on 13 December 2022	View PDF Termination of appointment of Laura Pring as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mrs Erin Colleen Brown as a director on 2 December 2022	View PDF Appointment of Mrs Erin Colleen Brown as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mrs Colette Cohen as a director on 8 September 2022	View PDF Appointment of Mrs Colette Cohen as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Daniel David Ruback as a director on 8 September 2022	View PDF Appointment of Mr Daniel David Ruback as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Jonathan Paul Bigmore as a director on 8 September 2022	View PDF Termination of appointment of Jonathan Paul Bigmore as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	AP01	Appointment of Mr Fergus Tunstall Mackenzie Marcroft as a director on 17 March 2022	View PDF Appointment of Mr Fergus Tunstall Mackenzie Marcroft as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Mark Andrew Briffa as a director on 17 March 2022	View PDF Appointment of Mr Mark Andrew Briffa as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 197.51	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 197.51 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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FLYLOGIX LIMITED

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