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FLY HIGH MEDIA LTD

Company number 10064688

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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)
21 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC01	Notification of Christopher John Pyke as a person with significant control on 1 August 2024	View PDF Notification of Christopher John Pyke as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AD01	Registered office address changed from 1 Mortimer Street Birkenhead CH41 5EU United Kingdom to The Business Centre Hooton Road Hooton Cheshire CH66 7NZ on 27 March 2021	View PDF Registered office address changed from 1 Mortimer Street Birkenhead CH41 5EU United Kingdom to The Business Centre Hooton Road Hooton Cheshire CH66 7NZ on 27 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
21 Feb 2020	TM01	Termination of appointment of Denis Kamil Brzozowski as a director on 14 February 2020	View PDF Termination of appointment of Denis Kamil Brzozowski as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr Denis Kamil Brzozowski as a director on 22 March 2019	View PDF Appointment of Mr Denis Kamil Brzozowski as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
18 Mar 2019	TM01	Termination of appointment of Paul Nilsen as a director on 15 March 2019	View PDF Termination of appointment of Paul Nilsen as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Christopher John Pyke as a director on 29 January 2019	View PDF Appointment of Mr Christopher John Pyke as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD01	Registered office address changed from 3 Peebles Close Little Sutton Ellesmere Port Cheshire CH66 4JX United Kingdom to 1 Mortimer Street Birkenhead CH41 5EU on 29 January 2019	View PDF Registered office address changed from 3 Peebles Close Little Sutton Ellesmere Port Cheshire CH66 4JX United Kingdom to 1 Mortimer Street Birkenhead CH41 5EU on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mr Paul Nilsen as a director on 29 January 2019	View PDF Appointment of Mr Paul Nilsen as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FLY HIGH MEDIA LTD

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