FLYNET PICTURES UK LIMITED

Company number 07514954

Date	Type	Description	View / Download
02 Jul 2018	PSC02	Notification of Black Country Rock Limited as a person with significant control on 21 June 2018	(2 pages)
02 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 2 July 2018	(2 pages)
29 Jun 2018	AP04	Appointment of Rjp Secretaries Limited as a secretary on 21 June 2018	(2 pages)
29 Jun 2018	AP02	Appointment of Gold Round Limited as a director on 21 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 29 June 2018	(1 page)
29 Jun 2018	AD01	Registered office address changed from Suite 26 112 Tabernacle Street London EC2A 4LE England to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 29 June 2018	(1 page)
26 Jun 2018	MR01	Registration of charge 075149540002, created on 21 June 2018	(37 pages)
20 Jun 2018	MR04	Satisfaction of charge 075149540001 in full	(1 page)
18 Jun 2018	MR05	All of the property or undertaking has been released from charge 075149540001	(1 page)
22 Feb 2018	AD01	Registered office address changed from Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 26 112 Tabernacle Street London EC2A 4LE on 22 February 2018	(1 page)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(10 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
06 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Apr 2017	AP01	Appointment of Mr John Gerard Edwards as a director on 31 March 2017	(2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Mr Danny Hayward on 1 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Simon John Bridger on 1 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr John Antony Churchill on 1 October 2016	(2 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 4.06	(8 pages)
06 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
22 Apr 2016	AP01	Appointment of Mr David William Dinsmore as a director on 18 April 2016	(2 pages)