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FISHING REPUBLIC TRADING LIMITED

Company number 02641312

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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)
21 Nov 2014	SH02	Consolidation of shares on 13 November 2014	View PDF Consolidation of shares on 13 November 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,375,000	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 1,375,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	SH02	Consolidation of shares on 5 September 2014	View PDF Consolidation of shares on 5 September 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders	View PDF Annual return made up to 12 August 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2013	SH06	Cancellation of shares. Statement of capital on 17 September 2013 GBP 1,127,500	View PDF Cancellation of shares. Statement of capital on 17 September 2013 GBP 1,127,500 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Oct 2010	CH01	Director's details changed for Zoe Gross on 15 August 2010	View PDF Director's details changed for Zoe Gross on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Jean Estelle Gross on 15 August 2010	View PDF Director's details changed for Jean Estelle Gross on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Mr John Henry Gross on 15 August 2010	View PDF Director's details changed for Mr John Henry Gross on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,374,500	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 1,374,500 - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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