FYLDE CNC SPECIALISTS LIMITED

Company number 05280031

Date	Type	Description	View / Download
30 Oct 2018	TM02	Termination of appointment of David Anthony Norcross as a secretary on 23 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Simon Peter Norcross as a director on 23 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Leigh Mark Smith as a director on 23 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mrs Katie Mellor as a director on 23 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mrs Kate Victoria Davis as a director on 23 October 2018	(2 pages)
30 Oct 2018	MR01	Registration of charge 052800310004, created on 23 October 2018	(60 pages)
29 Oct 2018	AD01	Registered office address changed from C/O Latham Costa 8a Park Street Lytham St. Annes Lancashire FY8 5LU to Unit 7 Albion Close Newtown Business Park Poole BH12 3LL on 29 October 2018	(1 page)
29 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 30 April 2019	(1 page)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1,050	(3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(11 pages) Download iXBRL
30 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
30 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(4 pages)