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)
|
|
05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
08 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of James Farley as a director on 29 September 2021
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Toby Edwards as a director on 29 September 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
15 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
02 Dec 2020 |
CERTNM |
Company name changed fly victor holdings LIMITED\certificate issued on 02/12/20
-
CONNOT ‐
Change of name notice
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 125008160001, created on 4 August 2020
|
|
|
14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2020
|
|
|
13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020
|
|
|
28 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2020 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr James Farley as a director on 9 April 2020
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr Toby Edwards as a director on 9 April 2020
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr Stuart Clyde Manning as a director on 9 April 2020
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Alexis Robert Procter as a director on 3 April 2020
|
|
|
20 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
|
|
|
18 Mar 2020 |
PSC01 |
Notification of Jason Hector Blain as a person with significant control on 6 March 2020
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Mar 2020 |
PSC01 |
Notification of Alexis Robert Procter as a person with significant control on 6 March 2020
|
|