- Company Overview for FLYFORM GROUP LTD (13684591)
- Filing history for FLYFORM GROUP LTD (13684591)
- People for FLYFORM GROUP LTD (13684591)
- Charges for FLYFORM GROUP LTD (13684591)
- More for FLYFORM GROUP LTD (13684591)
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) |
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11 Apr 2024 | PSC04 | Change of details for Mr Arron Mark Davies as a person with significant control on 1 April 2024 | |
11 Apr 2024 | CH01 | Director's details changed for Mr Philip John Evan Davies on 1 April 2024 | |
11 Apr 2024 | CH01 | Director's details changed for Mr Arron Mark Davies on 1 April 2024 | |
11 Apr 2024 | CH01 | Director's details changed for Mr Philip John Evan Davies on 1 April 2024 | |
24 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Apr 2023 | AA01 | Previous accounting period extended from 31 October 2022 to 31 December 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
15 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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15 Sep 2022 | MR01 | Registration of charge 136845910003, created on 13 September 2022 | |
14 Sep 2022 | SH02 | Sub-division of shares on 19 August 2022 | |
13 Sep 2022 | MR01 | Registration of charge 136845910001, created on 13 September 2022 | |
13 Sep 2022 | MR01 | Registration of charge 136845910002, created on 13 September 2022 | |
31 Aug 2022 | RESOLUTIONS |
Resolutions
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26 Aug 2022 | PSC01 | Notification of Nicola Davies as a person with significant control on 19 August 2022 | |
26 Aug 2022 | PSC01 | Notification of Arron Mark Davies as a person with significant control on 19 August 2022 | |
26 Aug 2022 | AP01 | Appointment of Mrs Nicola Adele Davies as a director on 19 August 2022 | |
26 Aug 2022 | AP01 | Appointment of Mr Arron Mark Davies as a director on 19 August 2022 | |
26 Aug 2022 | PSC04 | Change of details for Mr Philip John Evan Davies as a person with significant control on 19 August 2022 | |
18 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-18
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