GUIDE FLYFISHING LIMITED

Company number 03210813

Date	Type	Description	View / Download
29 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
05 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 62,145	(6 pages)
05 Oct 2017	SH03	Purchase of own shares.	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr John Edward Legg on 17 July 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(8 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 90,900	(6 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 90,900	(6 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 90,900	(6 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted, designated and issued 28/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 90,900	(6 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2014	SH06	Cancellation of shares. Statement of capital on 8 January 2014 GBP 118,000	(6 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2014	SH03	Purchase of own shares.	(3 pages)
23 Dec 2013	TM01	Termination of appointment of John Frank as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of William Gore as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(8 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
25 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(8 pages)