LITTLE FISH (UK) LIMITED

Company number 04700876

Date	Type	Description	View / Download
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
22 Feb 2021	MR01	Registration of charge 047008760007, created on 18 February 2021	(54 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Stephen Robinson on 17 March 2018	(2 pages)
03 Mar 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
14 Jan 2020	TM01	Termination of appointment of Michael William Bates Kent as a director on 14 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mrs Chloe Fellows as a director on 13 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Miss Caroline Anne Bagguley as a director on 18 December 2019	(2 pages)
11 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(15 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Apr 2019	AP01	Appointment of Mr Michael William Bates Kent as a director on 28 March 2019	(2 pages)
02 Apr 2019	MR01	Registration of charge 047008760006, created on 28 March 2019	(35 pages)
01 Apr 2019	MR01	Registration of charge 047008760005, created on 28 March 2019	(55 pages)
26 Mar 2019	PSC07	Cessation of Graham Mark Gilbert as a person with significant control on 6 April 2016	(1 page)
26 Mar 2019	PSC02	Notification of Source24 Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
28 Mar 2018	AP01	Appointment of Mr Mark Andrew Petty as a director on 3 January 2017	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
12 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Dec 2016	RP04TM01	Second filing for the termination of Joseph Mccarthy as a director	(5 pages)
09 Aug 2016	TM01	Termination of appointment of Joseph Mccarthy as a director on 6 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2016	(2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000	(4 pages)

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