FLYBE GROUP LIMITED: Filings

  • Overview

    Company NameFLYBE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01373432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLYBE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Graeme Buchanan as a director on Mar 09, 2020

    1 pagesTM01

    Notification of Connect Airways Limited as a person with significant control on Mar 11, 2019

    2 pagesPSC02

    Confirmation statement made on Oct 21, 2019 with updates

    6 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Jul 04, 2019

    1 pagesAA01

    Appointment of Mr Mark Michael Charles Anderson as a director on Jul 08, 2019

    2 pagesAP01

    Appointment of Mr Graeme Buchanan as a director on Jul 08, 2019

    2 pagesAP01

    Termination of appointment of Ian Richard Milne as a director on Jul 08, 2019

    1 pagesTM01

    Termination of appointment of Christine Jeanne Henriette Ourmieres-Widener as a director on Jul 08, 2019

    1 pagesTM01

    Court order

    Scheme of arrangement
    7 pagesOC

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    12 pagesMAR

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Memorandum and Articles of Association

    91 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme of arrangement 04/03/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Heather Lawrence as a director on Mar 11, 2019

    1 pagesTM01

    Termination of appointment of Simon Timothy Laffin as a director on Mar 11, 2019

    1 pagesTM01

    Termination of appointment of Elizabeth Mcmeikan as a director on Mar 11, 2019

    1 pagesTM01

    Satisfaction of charge 013734320005 in full

    1 pagesMR04

    Director's details changed for Mr Simon Timothy Laffin on Mar 17, 2015

    2 pagesCH01

    Director's details changed for Ms Elizabeth Mcmeikan on Mar 17, 2015

    2 pagesCH01

    Registration of charge 013734320005, created on Jan 11, 2019

    51 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0