FISHER OUTDOOR LEISURE LIMITED

Company number 00374404

Date	Type	Description	View / Download
20 Dec 2017	MR04	Satisfaction of charge 003744040010 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 003744040011 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 003744040012 in full	(1 page)
19 Dec 2017	AP01	Appointment of Richard Damon Smith as a director on 15 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017	(2 pages)
19 Dec 2017	MR01	Registration of charge 003744040013, created on 15 December 2017	(53 pages)
19 Dec 2017	MR01	Registration of charge 003744040014, created on 15 December 2017	(53 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Aug 2017	PSC07	Cessation of Power Topco Limited as a person with significant control on 15 April 2016	(1 page)
30 Aug 2017	PSC02	Notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 15 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2020.	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
08 Mar 2017	MR01	Registration of charge 003744040012, created on 1 March 2017	(51 pages)
17 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 51,020	(4 pages)
10 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Apr 2016	MR01	Registration of charge 003744040010, created on 15 April 2016	(31 pages)
28 Apr 2016	MR01	Registration of charge 003744040011, created on 15 April 2016	(9 pages)
19 Apr 2016	AD01	Registered office address changed from 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG to Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR on 19 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Alan Frank Smith as a director on 15 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Michael Charles Cook as a director on 15 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Andrew Mark White as a director on 15 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Paul Gibson as a director on 15 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Matthew Barker as a director on 15 April 2016	(2 pages)
18 Apr 2016	MR01	Registration of charge 003744040009, created on 15 April 2016	(13 pages)
18 Apr 2016	MR04	Satisfaction of charge 7 in full	(2 pages)

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