SH01 |
Statement of Capital on 2023-12-20: 124.39 GBP
filed on: 26th, January 2024
| capital
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2023
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, August 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023-07-27
filed on: 4th, August 2023
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, November 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-12
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 1st, June 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-12-17: 124.35 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, December 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/12/21
filed on: 17th, December 2021
| insolvency
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, August 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-11-25: 424.35 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 5th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 5th, May 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-04-21: 417.57 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2019-10-25 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-28
filed on: 28th, October 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Alfred Place 1 Alfred Place London WC1E 7EB United Kingdom to Lavant House West Lavant Chichester PO18 9AB on 2019-10-25
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, August 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, July 2019
| resolution
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2019-07-09: 404.86 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2019-04-25: 400.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-04-25: 2.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-04-25: 2.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2019
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, April 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019-02-08 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-01
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2017-09-01 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-30 to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-21 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed flying bebop LIMITEDcertificate issued on 18/10/16
filed on: 18th, October 2016
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2016
| incorporation
|
Free Download
(29 pages)
|