FYLDE PLS LTD

Company number 09372001

Date	Type	Description	View / Download
05 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages) Download iXBRL
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(7 pages)
07 Feb 2017	AP01	Appointment of Mrs Jacqueline Mary Glynn as a director on 24 January 2017	(2 pages)
07 Feb 2017	AP03	Appointment of Mrs Bernadette Mary Howarth Cox as a secretary on 24 January 2017	(2 pages)
07 Feb 2017	TM02	Termination of appointment of Janet Mary Wroe as a secretary on 24 January 2017	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 90,000	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Anthony Robert Weber as a director on 15 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Russell Scott as a director on 14 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of David Guest as a director on 14 January 2016	(1 page)
31 Mar 2015	AP01	Appointment of Mr David Guest as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Dr Anthony Robert Weber as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mrs Bernadette Mary Howarth Cox as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Russell Scott as a director on 31 March 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 90,000	(3 pages)
26 Feb 2015	AP03	Appointment of Mrs Janet Mary Wroe as a secretary on 26 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Timeshare Consumer Association Ltd as a director on 26 February 2015	(1 page)
26 Feb 2015	TM02	Termination of appointment of Timeshare Consumer Association Ltd as a secretary on 26 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of David Guest as a director on 2 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Bernie Howarth-Cox as a director on 2 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of a director	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Russell Scott as a director on 2 February 2015	(2 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 90,000	(32 pages)