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FLY BY NITE HOLDINGS LIMITED

Company number 11959606

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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)
23 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
15 Dec 2020 AA Group of companies' accounts made up to 29 February 2020
04 Jun 2020 AA01 Previous accounting period shortened from 30 April 2020 to 28 February 2020
18 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
24 Apr 2020 PSC04 Change of details for Mr David Sidney Coumbe as a person with significant control on 23 April 2019
23 Apr 2020 CH01 Director's details changed for Mr David Sidney Coumbe on 20 April 2020
23 Apr 2020 PSC07 Cessation of David Combe as a person with significant control on 23 April 2020
23 Apr 2020 PSC04 Change of details for Mr David Sidney Coumbe as a person with significant control on 23 April 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 20,100
18 Mar 2020 MR01 Registration of charge 119596060002, created on 16 March 2020
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 20,000
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 20,000
22 Jul 2019 AP01 Appointment of Mr Carl Andrew Reed as a director on 18 June 2019
22 Jul 2019 AP01 Appointment of Mrs Sharon Lisa Reed as a director on 18 June 2019
22 Jul 2019 PSC01 Notification of David Combe as a person with significant control on 23 April 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH08 Change of share class name or designation
28 May 2019 MR01 Registration of charge 119596060001, created on 22 May 2019
23 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-23
  • GBP 1