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FISHFROM LIMITED

Company number SC424245

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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)
15 Jan 2024 AA Total exemption full accounts made up to 29 November 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 5.7527
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2021
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
20 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 5.30209
19 Dec 2022 SH08 Change of share class name or designation
15 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
02 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 5.22899
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 5.07669
31 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
15 Jan 2021 AA Unaudited abridged accounts made up to 29 November 2020
17 Sep 2020 AA Unaudited abridged accounts made up to 29 November 2019
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
29 May 2020 CH01 Director's details changed for Mr Andrew Robertson on 29 May 2020
09 Dec 2019 PSC04 Change of details for Mr Andrew Robertson as a person with significant control on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Andrew Robertson on 9 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 29 November 2018
19 Nov 2019 TM01 Termination of appointment of James Luke Holdsworth as a director on 11 November 2019
19 Nov 2019 TM01 Termination of appointment of Neil William Alan Robertson as a director on 11 November 2019
19 Nov 2019 TM01 Termination of appointment of Tristan Gordon Alexander Fischer as a director on 11 November 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 4.91688