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RFM FYLDE LIMITED

Company number 09532900

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	MR04	Satisfaction of charge 095329000001 in full	View PDF Satisfaction of charge 095329000001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Rfm Fylde (Holdings) Limited as a person with significant control on 28 June 2024	View PDF Notification of Rfm Fylde (Holdings) Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Alan John Meikle as a person with significant control on 28 June 2024	View PDF Cessation of Alan John Meikle as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Alan John Meikle as a director on 28 June 2024	View PDF Termination of appointment of Alan John Meikle as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of Gillian Telford as a director on 13 December 2023	View PDF Termination of appointment of Gillian Telford as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2023	AP01	Appointment of Mrs Sarah Flynn as a director on 9 February 2023	View PDF Appointment of Mrs Sarah Flynn as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 101.00	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	CH01	Director's details changed for Ms Gillian Telford on 31 March 2022	View PDF Director's details changed for Ms Gillian Telford on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Mr Paul Charles Newsham on 31 March 2022	View PDF Director's details changed for Mr Paul Charles Newsham on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CH01	Director's details changed for Ms Gillian Telford on 18 February 2021	View PDF Director's details changed for Ms Gillian Telford on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	CH01	Director's details changed for Mrs Gillian Isibor on 12 September 2019	View PDF Director's details changed for Mrs Gillian Isibor on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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RFM FYLDE LIMITED

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