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FLY AIRCRAFT HOLDINGS UK LIMITED

Company number 13512136

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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)
17 Apr 2024	CH01	Director's details changed for Mr Charles Michael Leahy on 5 April 2024	View PDF Director's details changed for Mr Charles Michael Leahy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Charles Michael Leahy on 15 October 2021	View PDF Director's details changed for Mr Charles Michael Leahy on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Aug 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 - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr William Hoffman as a director on 3 August 2021	View PDF Appointment of Mr William Hoffman as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Marcus Miller as a director on 3 August 2021	View PDF Appointment of Mr Marcus Miller as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 August 2021	View PDF Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC02	Notification of Fly Peridot Holdings Limited as a person with significant control on 2 August 2021	View PDF Notification of Fly Peridot Holdings Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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