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FISHING REPUBLIC PLC

Company number 09196822

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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)
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 MR04 Satisfaction of charge 091968220001 in full
06 Apr 2018 AP01 Appointment of Mr Stephen Kyriacou as a director on 2 March 2018
15 Mar 2018 TM01 Termination of appointment of Russell Holmes as a director on 9 March 2018
23 Feb 2018 AP03 Appointment of Mr Simon Christopher Rigg as a secretary on 23 February 2018
23 Feb 2018 TM02 Termination of appointment of Russell Holmes as a secretary on 23 February 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 518,561.99
16 Nov 2017 TM01 Termination of appointment of Paul Hagerty as a director on 13 November 2017
16 Nov 2017 TM01 Termination of appointment of Zoe Gross as a director on 13 November 2017
02 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 378,561.99
18 Apr 2017 AP01 Appointment of Mr Iain Mcdonald as a director on 1 March 2017
12 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 378,267.88
03 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 271,125
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 268,750.625000
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 268,750
11 Jan 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
03 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
02 Jan 2016 AP03 Appointment of Mr Russell Holmes as a secretary on 1 January 2016