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FLYBE LIMITED

Company number 12875147

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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 Jan 2023 MR01 Registration of charge 128751470003, created on 12 January 2023
10 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
17 Aug 2022 MR01 Registration of charge 128751470002, created on 15 August 2022
25 Jan 2022 AD01 Registered office address changed from 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL England to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ on 25 January 2022
12 Jan 2022 AD01 Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL on 12 January 2022
04 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
12 Aug 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
12 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 September 2020
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 09/04/2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 20,000,000
13 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 MR01 Registration of charge 128751470001, created on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Robert Andrew Knuckey as a director on 26 March 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 TM01 Termination of appointment of Lucien Elliott Farrell as a director on 26 February 2021
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted