FLYBE GROUP LIMITED

Company number 01373432

Date	Type	Description	View / Download
28 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2021	L64.07	Completion of winding up	(1 page)
10 Mar 2021	COCOMP	Order of court to wind up	(3 pages)
16 Mar 2020	TM01	Termination of appointment of Graeme Buchanan as a director on 9 March 2020	(1 page)
31 Oct 2019	PSC02	Notification of Connect Airways Limited as a person with significant control on 11 March 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(6 pages)
11 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 4 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Mark Michael Charles Anderson as a director on 8 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Graeme Buchanan as a director on 8 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Ian Richard Milne as a director on 8 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Christine Jeanne Henriette Ourmieres-Widener as a director on 8 July 2019	(1 page)
05 Apr 2019	OC	Scheme of arrangement	(7 pages)
05 Apr 2019	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
05 Apr 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	(91 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 04/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Heather Lawrence as a director on 11 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Simon Timothy Laffin as a director on 11 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Elizabeth Mcmeikan as a director on 11 March 2019	(1 page)
08 Mar 2019	MR04	Satisfaction of charge 013734320005 in full	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr Simon Timothy Laffin on 17 March 2015	(2 pages)
04 Feb 2019	CH01	Director's details changed for Ms Elizabeth Mcmeikan on 17 March 2015	(2 pages)
11 Jan 2019	MR01	Registration of charge 013734320005, created on 11 January 2019	(51 pages)