FLYBONDI LIMITED
| Status | ACTIVE |
| Company No. | 10178160 |
| Category | Private Limited Company |
| Incorporated | 13 May 2016 |
| Age | 8 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FLYBONDI LIMITED is an active private limited company with number 10178160. It was incorporated 8 years, 7 days ago, on 13 May 2016. The company address is Dwf Law Llp 1 Scott Place Dwf Law Llp 1 Scott Place, Manchester, M3 3AA, United Kingdom.
Company Fillings
Change person director company with change date
Date: 14 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bertrand Philippe Grabowski
Change date: 2024-04-26
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-26
Officer name: Bertrand Philippe Grabowski
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bertrand Philippe Grabowski
Change date: 2022-09-15
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-15
Officer name: Bertrand Philippe Grabowski
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type group
Date: 23 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Capital : 16,901,034.74 USD
Date: 2022-12-16
Documents
Accounts with accounts type group
Date: 02 Nov 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-21
Capital : 16,893,650.28 USD
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Sertac Haybat
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mehmet Tevfik Nane
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-23
Officer name: Francisco Muniz Barreto
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Biely
Appointment date: 2022-05-23
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Paul Seungpyo Hong
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 6,017,156.01 USD
Date: 2022-03-31
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 21 Feb 2022
Category: Capital
Type: SH01
Capital : 3,635,391.07 USD
Date: 2022-02-21
Documents
Accounts with accounts type group
Date: 21 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Michael Glyn Powell
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juan Ball
Appointment date: 2021-07-01
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Old address: 87 Fairmile Lane Cobham Surrey KT11 2DG
New address: Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Change date: 2021-07-13
Documents
Resolution
Date: 26 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Resolution
Date: 20 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Aug 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 05 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bertrand Philippe Grabowski
Change date: 2019-10-05
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Notification of a person with significant control statement
Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-07
Psc name: Peter Michael Yu
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-20
Officer name: Michael Edward Cawley
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 1,181,195.46 USD
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Leslie Cook
Termination date: 2019-11-06
Documents
Capital allotment shares
Date: 24 Oct 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Capital : 585,635.46 USD
Date: 2019-10-21
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Capital : 289,893.76 USD
Date: 2019-08-27
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 18 May 2019
Category: Capital
Type: SH01
Date: 2019-05-18
Capital : 202,390.59 USD
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-29
Officer name: Mr Julian Leslie Cook
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-19
Capital : 186,463.34 USD
Documents
Resolution
Date: 18 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 05 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-05
Capital : 170,569.56 USD
Documents
Accounts with accounts type group
Date: 05 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Capital : 138,978.26 USD
Date: 2018-11-01
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-24
Capital : 119,549.40 USD
Documents
Change account reference date company previous shortened
Date: 24 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Accounts with accounts type group
Date: 21 Aug 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Move registers to sail company with new address
Date: 10 Aug 2018
Category: Address
Type: AD03
New address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Documents
Change sail address company with new address
Date: 10 Aug 2018
Category: Address
Type: AD02
New address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Documents
Change account reference date company previous extended
Date: 14 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Capital : 285,915.87 USD
Date: 2018-04-23
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-12
Capital : 258,648.86 USD
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 228,684.15 USD
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Bertrand Philippe Grabowski
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH01
Capital : 47,184.1500 USD
Date: 2017-07-21
Documents
Capital redomination of shares
Date: 14 Aug 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH14
Date: 2017-07-07
Capital : 1.26 USD
Documents
Capital alter shares consolidation subdivision
Date: 09 Aug 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-07
Documents
Cessation of a person with significant control
Date: 09 Aug 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-07
Psc name: Gaston Parisier
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Michael Yu
Notification date: 2017-07-07
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Sertac Haybat
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Rafael Alfredo De Luque
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Michael Yu
Appointment date: 2017-07-07
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Seungpyo Hong
Appointment date: 2017-07-07
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Julian Leslie Cook
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-14
Officer name: Michael Cawley
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
New address: 87 Fairmile Lane Cobham Surrey KT11 2DG
Change date: 2017-04-10
Old address: 370 st. John Street Flat 1 London EC1V 4NN United Kingdom
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-14
Officer name: Gaston Parisier
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-14
Officer name: Mr Julian Leslie Cook
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Glyn Powell
Appointment date: 2017-03-14
Documents
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