FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED

Company number 05787439

Date	Type	Description	View / Download
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 29/05/2019.	(3 pages)
30 Aug 2017	PSC07	Cessation of Power Topco Limited as a person with significant control on 15 April 2016	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
08 Mar 2017	MR01	Registration of charge 057874390004, created on 1 March 2017	(51 pages)
06 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	(4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Apr 2016	MR01	Registration of charge 057874390003, created on 15 April 2016	(9 pages)
27 Apr 2016	MR01	Registration of charge 057874390002, created on 15 April 2016	(31 pages)
21 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
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	AP01	Appointment of Mr James Scott Browning as a director on 15 April 2016	(2 pages)
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 057874390001, created on 15 April 2016	(13 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
15 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
03 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
18 Jul 2013	TM01	Termination of appointment of Richard Allmark as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Michael Cook as a director	(3 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
17 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)