FLYBE LIMITED filing history - Find and update company information

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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	View PDF Registration of charge 128751470003, created on 12 January 2023 - link opens in a new window - 13 pages (13 pages)
10 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MR01	Registration of charge 128751470002, created on 15 August 2022	View PDF Registration of charge 128751470002, created on 15 August 2022 - link opens in a new window - 59 pages (59 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 September 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ 09/04/2021	View PDF Resolutions RES13 ‐ 09/04/2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	MR01	Registration of charge 128751470001, created on 26 March 2021	View PDF Registration of charge 128751470001, created on 26 March 2021 - link opens in a new window - 55 pages (55 pages)
26 Mar 2021	AP01	Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021	View PDF Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021	View PDF Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Robert Andrew Knuckey as a director on 26 March 2021	View PDF Appointment of Mr Robert Andrew Knuckey as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Mar 2021	TM01	Termination of appointment of Lucien Elliott Farrell as a director on 26 February 2021	View PDF Termination of appointment of Lucien Elliott Farrell as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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