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AEGIRFISH LIMITED

Company number SC160797

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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 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract/sections 693 and 694 approved 26/01/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2021 PSC07 Cessation of John Charles Edward Robertson as a person with significant control on 26 January 2021
27 Jan 2021 TM01 Termination of appointment of John Charles Edward Robertson as a director on 26 January 2021
16 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,000
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,000