FYLDE CNC SPECIALISTS LIMITED

Company number 05280031

Date	Type	Description	View / Download
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(34 pages)
06 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
06 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
13 Jul 2020	MR01	Registration of charge 052800310005, created on 10 July 2020	(68 pages)
27 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(10 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(36 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2020	AP01	Appointment of Mr Martin Jarman as a director on 23 January 2020	(2 pages)
13 Jan 2020	AD01	Registered office address changed from Unit 7 Albion Close Newtown Business Park Poole BH12 3LL England to Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 13 January 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
13 Jun 2019	TM01	Termination of appointment of Leigh Mark Smith as a director on 11 April 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Kate Victoria Davis as a director on 16 April 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(6 pages)
20 Nov 2018	PSC02	Notification of Venture Engineering Group Limited as a person with significant control on 23 October 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of David Anthony Norcross as a person with significant control on 23 October 2018	(1 page)
20 Nov 2018	PSC07	Cessation of Simon Peter Norcross as a person with significant control on 23 October 2018	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2018	TM01	Termination of appointment of David Anthony Norcross as a director on 23 October 2018	(1 page)