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WEIRD FISH LIMITED

Company number 01543385

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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)
09 Feb 2017 CH03 Secretary's details changed for Mr Jon Goodwin on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Gerald Sean Dawson on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr John Stockton on 9 February 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Ms Bethany Phillips as a director on 24 June 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
28 May 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
21 Jan 2015 MR04 Satisfaction of charge 6 in full
31 Dec 2014 MR01 Registration of charge 015433850008, created on 22 December 2014
20 Aug 2014 TM01 Termination of appointment of Kelvin Bryan Vidler as a director on 11 August 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000
14 Apr 2014 AP01 Appointment of Mr Gerald Sean Dawson as a director
14 Apr 2014 AP01 Appointment of Mr Kelvin Bryan Vidler as a director
07 Mar 2014 TM01 Termination of appointment of Spencer Marriott Dodington as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Scott Eden as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Andrew Stafford as a director