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)
|
|
12 May 2022 |
AD01 |
Registered office address changed from 87 Fairmile Lane Cobham KT11 2DG United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 12 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Michael Glyn Powell as a director on 5 May 2022
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Conflict of interest section 175 of act and article 16.4/ creation of new shares 31/01/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|
|
14 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Feb 2022 |
PSC07 |
Cessation of Michael Glyn Powell as a person with significant control on 31 January 2022
|
|
|
09 Feb 2022 |
PSC07 |
Cessation of Victor Miguel Pacheco Méndez as a person with significant control on 31 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Jeffrey Robinson as a director on 31 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Matthew Evans as a director on 31 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Ryan Mckenna as a director on 31 January 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
13 Jan 2022 |
CERTNM |
Company name changed flycana holdings LIMITED\certificate issued on 13/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-10
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Victor Miguel Pacheco Méndez as a person with significant control on 12 July 2021
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Pachas Inc as a person with significant control on 4 August 2021
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
09 Aug 2021 |
PSC02 |
Notification of Pachas Inc as a person with significant control on 4 August 2021
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of Victor Miguel Pacheco Mendez as a person with significant control on 4 August 2021
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Purchase properties 12/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
21 Jul 2021 |
PSC01 |
Notification of Michael Glyn Powell as a person with significant control on 12 July 2021
|
|