FLYDOCS SYSTEMS (TOPCO) LIMITED

Company number 09304098

Date	Type	Description	View / Download
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
27 Jun 2018	AP01	Appointment of Mr Nikolaus Körner as a director on 18 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Andreas Stenger as a director on 18 June 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Anne Marie Ryan as a director on 8 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Adrian Paul Patrick Ryan as a director on 8 December 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Dr Andreas Stenger on 14 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Dr Christian Langer as a director on 13 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Thomas Stueger as a director on 13 March 2017	(1 page)
02 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(36 pages)
23 Nov 2016	CS01	10/11/16 Statement of Capital gbp 10.0 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023	(8 pages)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
06 Jul 2016	MR04	Satisfaction of charge 093040980001 in full	(4 pages)
04 Jul 2016	CH01	Director's details changed for Dr Andreas Stenger on 9 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of John Douglas Innes as a director on 9 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Richard Shaw as a director on 9 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Dr Andreas Stenger as a director on 9 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Dr Thomas Stueger as a director on 9 June 2016	(2 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
09 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10	(6 pages)
09 Dec 2015	CH01	Director's details changed for Mr Adrian Paul Patrick Ryan on 8 May 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mrs Anne Marie Ryan on 8 May 2015	(2 pages)