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NISHIKOI AQUACULTURE LIMITED

Company number 02594828

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Joshua Henry Finbow as a director on 1 December 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
17 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 SH08 Change of share class name or designation
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 2,502
06 Feb 2023 CC04 Statement of company's objects
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 2,500
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 MR04 Satisfaction of charge 1 in full
04 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2018 AA Total exemption full accounts made up to 31 December 2017