FLYT LIMITED

Company number 08419148

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mr Graham John Corfield as a director on 6 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Laurence Carey Benn as a director on 6 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Richard William Paxford Hathaway as a director on 6 December 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from Fleet Place House Fleet Place House 2 Fleet Place London London EC4M 7RF England to Fleet Place House 2 Fleet Place London London EC4M 7RF on 8 November 2019	(1 page)
07 Nov 2019	AD01	Registered office address changed from Elm Yard 13-16 Elm Street London WC1X 0BJ England to Fleet Place House Fleet Place House 2 Fleet Place London London EC4M 7RF on 7 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 12/02/2019	(9 pages)
05 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
14 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/06/2019.	(6 pages)
06 Mar 2019	TM02	Termination of appointment of James Alan Sporle as a secretary on 21 December 2018	(1 page)
06 Mar 2019	TM01	Termination of appointment of Diego Javier Lijtmaer as a director on 21 December 2018	(1 page)
14 Feb 2019	SH08	Change of share class name or designation	(2 pages)
08 Feb 2019	AP01	Appointment of Mr James Alan Sporle as a director on 21 December 2018	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Paul Scott Harrison as a director on 21 December 2018	(2 pages)
05 Feb 2019	AP03	Appointment of Mr James Alan Sporle as a secretary on 21 December 2018	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 17,586.531	(4 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
08 Jan 2019	PSC02	Notification of Just Eat Holding Limited as a person with significant control on 21 December 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Time Out Group Bc Limited as a person with significant control on 21 December 2018	(1 page)
08 Jan 2019	PSC07	Cessation of Thomas Richard Weaver as a person with significant control on 21 December 2018	(1 page)
08 Jan 2019	PSC07	Cessation of Christopher Thomas Evans as a person with significant control on 21 December 2018	(1 page)
08 Jan 2019	TM02	Termination of appointment of Ashley Dickson as a secretary on 21 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Aviad Eyal as a director on 21 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 21 December 2018	(1 page)

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