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PRIVATEFLY LTD

Company number 05442028

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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)
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Damon Patrick De Laszlo as a director
10 Apr 2012 AP01 Appointment of Carol Cork as a director
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,540.041
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,537.041
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,521.416
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 1,500.211
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 1,457.6
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AP01 Appointment of Mr Richard Carrick as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,163.505
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,149.301
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1,149.30
22 Dec 2010 TM01 Termination of appointment of David Scowsill as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 511,540.800
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 511,188.800
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 495,841.60
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Mr John Constantine Bevan as a director
23 Dec 2009 SH02 Sub-division of shares on 18 December 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 18/12/2009