PROJECT FLIGHT BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/03/2524 March 2025 | Termination of appointment of a director |
| 24/03/2524 March 2025 | Termination of appointment of a director |
| 24/03/2524 March 2025 | Termination of appointment of a director |
| 21/03/2521 March 2025 | Appointment of Mr Alistair Charles Peel as a secretary on 2025-03-09 |
| 21/03/2521 March 2025 | Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF United Kingdom to One America Square London England EC3N 2LS on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Craig Arthur Seed as a director on 2025-03-09 |
| 21/03/2521 March 2025 | Appointment of Mr Marc Coster as a director on 2025-03-09 |
| 18/03/2518 March 2025 | Director's details changed for Mr Eliot James Powell on 2024-12-20 |
| 16/01/2516 January 2025 | Appointment of Mr Eliot James Powell as a director on 2024-12-20 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 30/07/2430 July 2024 | Change of share class name or designation |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Consolidation of shares on 2024-07-25 |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 23/07/2423 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Memorandum and Articles of Association |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 05/06/245 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-14 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-05 with updates |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-07-14 |
| 08/02/248 February 2024 | Second filing for the appointment of Mr Simon John Moran as a director |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Appointment of Mr Nicholas Davies as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Peter Laurence Shaw as a director on 2023-08-21 |
| 19/05/2319 May 2023 | Appointment of Mr John David Page as a director on 2023-04-28 |
| 19/05/2319 May 2023 | Appointment of Mr Carl Edmund Wormald as a director on 2023-04-28 |
| 19/05/2319 May 2023 | Appointment of Mr Simon Christopher Bland as a director on 2023-04-28 |
| 19/05/2319 May 2023 | Appointment of Mr Simon John Moran as a director on 2023-04-28 |
| 19/05/2319 May 2023 | Appointment of Mr Peter Laurence Shaw as a director on 2023-04-28 |
| 19/04/2319 April 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 06/04/236 April 2023 | Incorporation |
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