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WEYFISH LTD.

Company number 02252051

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Timothy James Martin Withers as a director on 15 July 2024	View PDF Appointment of Timothy James Martin Withers as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Ian David Barrett as a director on 15 July 2024	View PDF Appointment of Ian David Barrett as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	PSC02	Notification of Weyfish Holdings Limited as a person with significant control on 1 December 2017	View PDF Notification of Weyfish Holdings Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Colin Frederick Horne as a person with significant control on 1 December 2017	View PDF Cessation of Colin Frederick Horne as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Robert William Goodwin as a person with significant control on 1 December 2017	View PDF Cessation of Robert William Goodwin as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AD01	Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to The Old Fish Market Custom House Quay Weymouth Dorset DT4 8BE on 22 February 2018	View PDF Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to The Old Fish Market Custom House Quay Weymouth Dorset DT4 8BE on 22 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AP03	Appointment of Christine Louise Mcelroy as a secretary on 1 December 2017	View PDF Appointment of Christine Louise Mcelroy as a secretary on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AP01	Appointment of Sean Anthony Cooper as a director on 1 December 2017	View PDF Appointment of Sean Anthony Cooper as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)

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