FLATFISH LIMITED

Company number 01409431

Date	Type	Description	View / Download
18 Sep 2020	CH01	Director's details changed for Mr Peter Joseph Williams on 18 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Steven David Stansfield on 18 September 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Reece James Stansfield on 18 September 2020	(2 pages)
17 Sep 2020	AP03	Appointment of Mr Nicholas John Vessey as a secretary on 4 September 2020	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Steven David Stansfield as a secretary on 4 September 2020	(1 page)
07 Jul 2020	PSC02	Notification of Nippon Suisan (Europe) B.V. as a person with significant control on 30 April 2019	(2 pages)
07 Jul 2020	PSC07	Cessation of Steven David Stansfield as a person with significant control on 30 April 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/co business 25/04/2019 RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 May 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	(7 pages)
30 Apr 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
30 Apr 2019	AP01	Appointment of Peter Joseph Williams as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Daniel Gallou as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Hisami Sakai as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Ken Yokoi as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Terutaka Kuraishi as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Peter Stokes as a director on 30 April 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Nigel Colin Clarke as a director on 30 April 2019	(1 page)
11 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/05/2019	(4 pages)
03 Oct 2018	AA01	Previous accounting period shortened from 1 October 2018 to 30 September 2018	(1 page)
11 Apr 2018	AA	Full accounts made up to 1 October 2017	(24 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 1 October 2016	(23 pages)

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