FANTASTIC TACKLE GROUP LTD

Company number 08535522

Date	Type	Description	View / Download
15 Jun 2017	AD01	Registered office address changed from Unit 305, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to Unit 413 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 15 June 2017	(1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
24 Oct 2016	TM01	Termination of appointment of Alan William Thomas Steel as a director on 11 October 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from 56 Compton Street London EC1V 0ET to Unit 305, Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 24 October 2016	(1 page)
18 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 200	(4 pages)
18 Jun 2016	CH01	Director's details changed for Mr Alan William Thomas Steel on 1 May 2016	(2 pages)
18 Jun 2016	CH01	Director's details changed for Mr George Henry Smart on 1 February 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
14 Oct 2015	TM01	Termination of appointment of Chris Gordon Bernau as a director on 13 October 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Stuart David Murray Bernau as a director on 21 September 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200	(6 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
27 Jan 2015	AP01	Appointment of Mr Alan William Thomas Steel as a director on 26 January 2015	(2 pages)
09 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200	(5 pages)
09 Jun 2014	CH03	Secretary's details changed for Miss Joanne Whitehead on 1 March 2014	(1 page)
05 Jun 2014	CERTNM	Company name changed theobald fox worldwide LTD\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-28	(3 pages)
05 Jun 2014	CONNOT	Change of name notice	(2 pages)
17 Apr 2014	SH02	Sub-division of shares on 11 April 2014	(5 pages)
11 Apr 2014	AD01	Registered office address changed from C/O Co Arnold & Porter Tower 42 International Financial Centre Tower 42 International Financial Centre 25 Old Broad Street London EC2N 1HQ England on 11 April 2014	(1 page)
11 Apr 2014	TM01	Termination of appointment of Sam Stocking as a director	(1 page)
14 Jan 2014	AD01	Registered office address changed from Tower 42 International Financial Centre 25 Old Broad Street London EC2N 1HQ England on 14 January 2014	(1 page)
12 Aug 2013	AP01	Appointment of Mr Stuart David Murray Bernau as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Mr Chris Bernau as a director	(3 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 177 ca 2006 and share purchase agreement 23/07/2013	(2 pages)