FISKE PLC

Company number 02248663

Date	Type	Description	View / Download
06 Oct 2020	TM01	Termination of appointment of Francis Gerard Luchini as a director on 31 August 2020	(1 page)
28 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(3 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 31 May 2019	(50 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 2,923,447.5	(3 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 07/11/2018	(4 pages)
08 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	(44 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019.	(4 pages)
07 Nov 2018	AD02	Register inspection address has been changed from Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to 34 Beckenham Road Beckenham BR3 4TU	(1 page)
02 Oct 2018	AP01	Appointment of Mr Tony Robert Pattison as a director on 1 October 2018	(2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 2,904,399.25	(3 pages)
02 Mar 2018	TM01	Termination of appointment of Alan Dennis Meech as a director on 28 February 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 May 2017	(38 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2017	PSC07	Cessation of James Philip Quibell Harrison as a person with significant control on 17 August 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Clive Fiske Harrison as a person with significant control on 17 August 2017	(1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,890,051.25	(3 pages)
28 Jul 2017	PSC01	Notification of Clive Fiske Harrison as a person with significant control on 6 April 2016	(4 pages)
28 Jul 2017	PSC01	Notification of James Philip Quibell Harrison as a person with significant control on 6 April 2016	(4 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(4 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(40 pages)
25 Nov 2015	AR01	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-25 GBP 2,115,051.25	(9 pages)
20 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(41 pages)
01 Jun 2015	TM01	Termination of appointment of Amanda Jane Andrews as a director on 31 May 2015	(1 page)