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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)
02 Jan 2016	AP01	Appointment of Mr Russell Holmes as a director on 1 January 2016	View PDF Appointment of Mr Russell Holmes as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2016	TM01	Termination of appointment of Robert Tippett as a director on 31 December 2015	View PDF Termination of appointment of Robert Tippett as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2016	TM02	Termination of appointment of Robert Tippett as a secretary on 31 December 2015	View PDF Termination of appointment of Robert Tippett as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 237,500	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 237,500 - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	AP01	Appointment of Mr James Henry Newman as a director on 29 May 2015	View PDF Appointment of Mr James Henry Newman as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	MR01	Registration of charge 091968220001, created on 30 June 2015	View PDF Registration of charge 091968220001, created on 30 June 2015 - link opens in a new window - 23 pages (23 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 237,500.00	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 237,500.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/05/2015 - link opens in a new window - 81 pages (81 pages)
30 Jun 2015	AP03	Appointment of Robert Tippett as a secretary on 18 May 2015	View PDF Appointment of Robert Tippett as a secretary on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Mr Edward Peter Mcdermott as a director on 29 May 2015	View PDF Appointment of Mr Edward Peter Mcdermott as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Robert Tippett as a director on 18 May 2015	View PDF Appointment of Robert Tippett as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Paul Hagerty as a director on 18 May 2015	View PDF Appointment of Paul Hagerty as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Zoe Gross as a director on 18 May 2015	View PDF Appointment of Zoe Gross as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 137,500.00	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 137,500.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	SH02	Sub-division of shares on 20 May 2015	View PDF Sub-division of shares on 20 May 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shares be sub-divided into 10,000 ord shares of £0.01 each 20/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ord shares be sub-divided into 10,000 ord shares of £0.01 each 20/05/2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	MAR	Re-registration of Memorandum and Articles
21 May 2015	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
21 May 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
21 May 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
21 May 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
21 May 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
21 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
21 May 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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