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FLYLOGIX LIMITED

Company number 09650213

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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)
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 AP03 Appointment of Mrs Laura Pring as a secretary on 31 January 2022
22 Nov 2021 PSC04 Change of details for Mr Charles Alexander Tavner as a person with significant control on 8 June 2017
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 193.59
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 PSC07 Cessation of Michael Charles Perrett as a person with significant control on 30 April 2019
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 158.29
22 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
25 Jun 2018 PSC04 Change of details for Mr Michael Charles Perrett as a person with significant control on 25 June 2018
21 May 2018 AD01 Registered office address changed from Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU England to Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 21 May 2018
15 May 2018 AD01 Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ England to Merlin House 4 Meteor Way Fareham Lee-on-the-Solent PO13 9FU on 15 May 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 147.32
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 147.32
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 147.32
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 147.32
21 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2017 AP01 Appointment of Mr Jonathan Paul Bigmore as a director on 20 July 2017