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FLYBIKEFLY.COM LIMITED

Company number 08550848

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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)
15 Apr 2019 AP01 Appointment of Mr Peter Richard Fields as a director on 5 April 2019
29 Mar 2019 PSC02 Notification of David Hathaway Holdings Limited as a person with significant control on 6 April 2016
25 Mar 2019 CH01 Director's details changed for Mr Matthew David Hathaway on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Christopher Stephen Hathaway on 25 March 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 Jan 2018 AA Accounts for a small company made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
17 Oct 2015 AA Full accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
28 Jan 2015 AA Accounts for a small company made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
05 Jul 2013 TM01 Termination of appointment of David Hathaway as a director
05 Jul 2013 AP01 Appointment of Mr Matthew David Hathaway as a director
05 Jul 2013 AP01 Appointment of Mr Christopher Stephen Hathaway as a director
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)