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FLY VICTOR LTD

Company number 07115927

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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)
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,396,478
17 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,896,478
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,896,478
11 Aug 2014 MR01 Registration of charge 071159270001, created on 11 August 2014
24 Jan 2014 AP01 Appointment of Mr Andrew Julian Pisker as a director
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,896,478
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Mr Alex Sozonoff as a director
18 Sep 2012 AP01 Appointment of Mr Guy Winterflood as a director
28 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2012
14 Aug 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH August 2012.
14 Aug 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 March 2012
  • GBP 1,468,556
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 849,001
12 Oct 2010 AP01 Appointment of Mr Bernardus Vorster as a director
19 Aug 2010 CERTNM Company name changed hunterstone investments LTD\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
19 Aug 2010 CONNOT Change of name notice
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders