FLYT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Change of details for Just Eat Holding Limited as a person with significant control on 2019-05-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Full accounts made up to 2022-12-31 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 04/01/234 January 2023 | Appointment of David Findlay Lacey Collinson as a director on 2023-01-01 |
| 02/01/232 January 2023 | Termination of appointment of Katharine Marshall as a director on 2023-01-01 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Termination of appointment of Laurence Carey Benn as a director on 2021-09-30 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2019 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES SPORLE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIEGO LIJTMAER |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR JAMES ALAN SPORLE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR PAUL SCOTT HARRISON |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR JAMES ALAN SPORLE |
| 25/01/1925 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 17586.531 |
| 18/01/1918 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RAIKES |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST EAT HOLDING LIMITED |
| 08/01/198 January 2019 | CESSATION OF TIME OUT GROUP BC LIMITED AS A PSC |
| 08/01/198 January 2019 | CESSATION OF THOMAS RICHARD WEAVER AS A PSC |
| 08/01/198 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 08/01/198 January 2019 | CESSATION OF CHRISTOPHER THOMAS EVANS AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AVIAD EYAL |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY DICKSON |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIO BRUNO CASTELLANOS |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO BRUNO CASTELLANOS / 05/05/2018 |
| 04/12/184 December 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 16631.78 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO JAVIER LIJTMAER / 05/05/2018 |
| 04/12/184 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ASHLEY DICKSON / 05/05/2018 |
| 04/12/184 December 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 16635.842 |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 16630.842 |
| 28/08/1828 August 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 16599.912 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE ENGLAND |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED FLYPAY LIMITED CERTIFICATE ISSUED ON 17/04/18 |
| 27/03/1827 March 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MISS ASHLEY DICKSON |
| 08/03/188 March 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 16597.142 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 05/09/175 September 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 16587.092 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/02/1724 February 2017 | 26/10/16 STATEMENT OF CAPITAL GBP 16562.092 |
| 16/11/1616 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1631 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 16532.092 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 26/09/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DIEGO JAVIER LIJTMAER |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED JULIO BRUNO CASTELLANOS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL PENZER |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED NOEL JUSTIN PENZER |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR FREDERICK ROBERT RAIKES |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SHEPPARD |
| 22/07/1522 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 15055.299 |
| 22/07/1522 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 22/07/1522 July 2015 | SUB-DIVISION 14/07/15 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 8805.30 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR AVIAD EYAL |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR PAUL NORRIS |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR ASHLEY SHEPPARD |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR KEVIN JOHN BACON |
| 26/07/1326 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 25/07/1325 July 2013 | SUB-DIVISION 11/06/13 |
| 25/07/1325 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1325 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 6333.60 |
| 25/07/1325 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 25/07/1325 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1 FREEMANS CLOSE STOKE POGES BUCKINGHAMSHIRE SL2 4ER UNITED KINGDOM |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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