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FLYLOGIX HOLDINGS LIMITED

Company number 14713925

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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)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 28 April 2024 GBP 16.682	View PDF Statement of capital following an allotment of shares on 28 April 2024 GBP 16.682 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 11.56	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 11.56 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 15/01/2024.	View PDF Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 15/01/2024. - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Christopher Michael Jefferies Hancock as a director on 27 July 2023	View PDF Appointment of Mr Christopher Michael Jefferies Hancock as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Duncan Paul Robertson as a director on 27 July 2023	View PDF Appointment of Mr Duncan Paul Robertson as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr David Thrussell as a director on 27 July 2023	View PDF Appointment of Mr David Thrussell as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Charles Alexander Tavner as a person with significant control on 26 July 2023	View PDF Cessation of Charles Alexander Tavner as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Sacha Patrick Nice as a person with significant control on 26 July 2023	View PDF Cessation of Sacha Patrick Nice as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Robert Owen Bowyer as a person with significant control on 26 July 2023	View PDF Cessation of Robert Owen Bowyer as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Robert Owen Bowyer as a director on 25 July 2023	View PDF Appointment of Mr Robert Owen Bowyer as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Sacha Patrick Nice as a director on 25 July 2023	View PDF Appointment of Mr Sacha Patrick Nice as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH02	Sub-division of shares on 15 May 2023	View PDF Sub-division of shares on 15 May 2023 - link opens in a new window - 4 pages (4 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 15/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 15/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 6.001	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 6.001 - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC01	Notification of Sacha Patrick Nice as a person with significant control on 11 May 2023	View PDF Notification of Sacha Patrick Nice as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Robert Owen Bowyer as a person with significant control on 11 May 2023	View PDF Notification of Robert Owen Bowyer as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC04	Change of details for Mr Charles Alexander Tavner as a person with significant control on 11 May 2023	View PDF Change of details for Mr Charles Alexander Tavner as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 11, Merlin House Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 March 2023	View PDF Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 11, Merlin House Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP 1	View PDF Incorporation Statement of capital on 2023-03-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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FLYLOGIX HOLDINGS LIMITED

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