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FLYBONDI LIMITED

Company number 10178160

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Company Results (links open in a new window)
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)
02 Aug 2017	AP01	Appointment of Paul Seungpyo Hong as a director on 7 July 2017	View PDF Appointment of Paul Seungpyo Hong as a director on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	TM01	Termination of appointment of Julian Leslie Cook as a director on 7 July 2017	View PDF Termination of appointment of Julian Leslie Cook as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redenomination and consolidation 07/07/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redenomination and consolidation 07/07/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
22 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	AP01	Appointment of Michael Cawley as a director on 14 March 2017	View PDF Appointment of Michael Cawley as a director on 14 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AD01	Registered office address changed from 370 st. John Street Flat 1 London EC1V 4NN United Kingdom to 87 Fairmile Lane Cobham Surrey KT11 2DG on 10 April 2017	View PDF Registered office address changed from 370 st. John Street Flat 1 London EC1V 4NN United Kingdom to 87 Fairmile Lane Cobham Surrey KT11 2DG on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Gaston Parisier as a director on 14 March 2017	View PDF Termination of appointment of Gaston Parisier as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Julian Leslie Cook as a director on 14 March 2017	View PDF Appointment of Mr Julian Leslie Cook as a director on 14 March 2017 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AP01	Appointment of Michael Glyn Powell as a director on 14 March 2017	View PDF Appointment of Michael Glyn Powell as a director on 14 March 2017 - link opens in a new window - 3 pages (3 pages)
13 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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