FLYBONDI LIMITED

Company number 10178160

Date	Type	Description	View / Download
26 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Offer rights to shareholders 11/06/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/03/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2020	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
06 Jul 2020	CH01	Director's details changed for Bertrand Philippe Grabowski on 5 October 2019	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(11 pages)
01 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 May 2020	PSC07	Cessation of Peter Michael Yu as a person with significant control on 7 July 2017	(1 page)
24 Apr 2020	TM01	Termination of appointment of Michael Edward Cawley as a director on 20 April 2020	(1 page)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 USD 1,181,195.46	(3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-subscription shares terms 22/11/2019 RES10 ‐ Resolution of allotment of securities	(9 pages)
09 Dec 2019	TM01	Termination of appointment of Julian Leslie Cook as a director on 6 November 2019	(1 page)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 USD 585,635.46	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The company be permitted to offer the subscription shares to shareholders on different terms with respect to the duration of the offer period, as determined by directors 24/09/2019 RES10 ‐ Resolution of allotment of securities	(10 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company be permitted to offer the subscription shares to shareholders 12/07/2019 RES10 ‐ Resolution of allotment of securities	(14 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 USD 289,893.76	(3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Accordance with artcile 11.2 of the company's articles of association, the company be permitted to offer the subscription shares to shareholders on different terms with respect to the duration of the offer period, as deterinted by the directors, but to otherwise offer the subscription shares to shareholders on the same terms at the same price 24/05/2019 RES10 ‐ Resolution of allotment of securities	(14 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 May 2019 USD 202,390.59	(3 pages)
20 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(10 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 11.2 of company articles of association, the company permitted to offer the subscription shares to shareholders on different terms with respect to the duration of offer period. But otherwise offer the subscription shares to shareholders on same terms and at same price 15/04/2019 RES10 ‐ Resolution of allotment of securities	(15 pages)
17 Apr 2019	AP01	Appointment of Mr Julian Leslie Cook as a director on 29 January 2019	(2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 USD 186,463.34	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/02/2019 RES10 ‐ Resolution of allotment of securities	(21 pages)