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FLYT AVIATION LTD

Company number 10464849

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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)
19 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AP03	Appointment of Mr James Peter Brading Matthews as a secretary on 10 November 2017	View PDF Appointment of Mr James Peter Brading Matthews as a secretary on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr James Peter Brading Matthews as a director on 10 November 2017	View PDF Appointment of Mr James Peter Brading Matthews as a director on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from 58 Lindley Street Norwich NR1 2HF England to The Pod Building London Heliport, Bridges Court Battersea London SW11 3RE on 10 November 2017	View PDF Registered office address changed from 58 Lindley Street Norwich NR1 2HF England to The Pod Building London Heliport, Bridges Court Battersea London SW11 3RE on 10 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD01	Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England to 58 Lindley Street Norwich NR1 2HF on 29 September 2017	View PDF Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England to 58 Lindley Street Norwich NR1 2HF on 29 September 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 1.20773	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 1.20773 - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 1.08696	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 1.08696 - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	SH02	Sub-division of shares on 10 February 2017	View PDF Sub-division of shares on 10 February 2017 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares with a nominal value of £0.01 each be subdivided into 100000 shares of £0.00001 each 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares with a nominal value of £0.01 each be subdivided into 100000 shares of £0.00001 each 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Feb 2017	CH01	Director's details changed for Mr Andrew King on 21 February 2017	View PDF Director's details changed for Mr Andrew King on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AD01	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 17 Northumberland Square North Shields NE30 1PX on 20 February 2017	View PDF Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 17 Northumberland Square North Shields NE30 1PX on 20 February 2017 - link opens in a new window - 1 page (1 page)
18 Feb 2017	CH01	Director's details changed for Mr James Palmer on 18 February 2017	View PDF Director's details changed for Mr James Palmer on 18 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Mr James Palmer as a director on 14 February 2017	View PDF Appointment of Mr James Palmer as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 1	View PDF Incorporation Statement of capital on 2016-11-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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