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FLYBRID AUTOMOTIVE LIMITED

Company number 06025271

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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)
22 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 4,050,130	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 4,050,130 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
01 May 2014	AD01	Registered office address changed from Charterhouse, Legge Street Birmingham West Midlands B4 7EU on 1 May 2014	View PDF Registered office address changed from Charterhouse, Legge Street Birmingham West Midlands B4 7EU on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP03	Appointment of Mr Rawdon Vevers as a secretary	View PDF Appointment of Mr Rawdon Vevers as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Mr Rawdon Vevers as a director	View PDF Appointment of Mr Rawdon Vevers as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM02	Termination of appointment of Douglas Cross as a secretary	View PDF Termination of appointment of Douglas Cross as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2014	MR01	Registration of charge 060252710002	View PDF Registration of charge 060252710002 - link opens in a new window - 21 pages (21 pages)
14 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 4,050,255	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 4,050,255 - link opens in a new window - 14 pages (14 pages)
10 Jan 2014	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP01	Appointment of Mr Jeremy Robert John Deering as a director	View PDF Appointment of Mr Jeremy Robert John Deering as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 16 March 2013 GBP 4,050,255	View PDF Statement of capital following an allotment of shares on 16 March 2013 GBP 4,050,255 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sharesholder resolution to approve bonus issue of shares 16/03/2013	View PDF Resolutions RES13 ‐ Sharesholder resolution to approve bonus issue of shares 16/03/2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the share capital be and is hereby increased from 2500100 to 4050255 by thev creation of ordinary shares and redeemable shares 16/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the share capital be and is hereby increased from 2500100 to 4050255 by thev creation of ordinary shares and redeemable shares 16/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
19 Mar 2013	CH03	Secretary's details changed for Douglas Isaac Lascelles Cross on 12 March 2013	View PDF Secretary's details changed for Douglas Isaac Lascelles Cross on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CH01	Director's details changed for Douglas Isaac Lascelles Cross on 12 March 2013	View PDF Director's details changed for Douglas Isaac Lascelles Cross on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 2,500,100	View PDF Statement of capital on 15 March 2013 GBP 2,500,100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 15/03/13	View PDF Solvency statement dated 15/03/13 - link opens in a new window - 1 page (1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 15/03/2013	View PDF Resolutions RES13 ‐ Reduce share premium 15/03/2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 December 2012 - link opens in a new window - 17 pages (17 pages)

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