FISHING COMPANY WIRONS LIMITED

Company number 02685633

Date	Type	Description	View / Download
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 10,100 EUR 8,000,000	(3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
02 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(3 pages)
17 Jun 2020	PSC01	Notification of Matthew James Cox as a person with significant control on 17 June 2020	(2 pages)
17 Jun 2020	PSC07	Cessation of Vitali Emelianovich Lipov as a person with significant control on 17 June 2020	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	(3 pages)
16 Jun 2020	AP01	Appointment of Annerieke Vrolijk as a director on 16 June 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr Matthew James Cox as a director on 16 June 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
22 May 2019	PSC01	Notification of Vitali Emelianovich Lipov as a person with significant control on 31 March 2019	(2 pages)
22 May 2019	PSC07	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
10 Oct 2018	AD01	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018	(1 page)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
17 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,100	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)

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