LITTLE FISH (UK) LIMITED

Company number 04700876

Date	Type	Description	View / Download
30 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
02 Sep 2015	SH19	Statement of capital on 2 September 2015 GBP 10,000	(4 pages)
27 Aug 2015	SH20	Statement by Directors	(2 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 14/08/15	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Disapply provision of article 16 (1) 14/08/2015	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2015	AD01	Registered office address changed from Price House 37 Stoney Street Price House Third Floor Nottingham Nottinghamshire NG1 1LS England to Price House 37 Stoney Street Nottingham NG1 1LS on 10 August 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from 16 Olga Road Carlton Nottingham NG3 2NW to Price House 37 Stoney Street Price House Third Floor Nottingham Nottinghamshire NG1 1LS on 4 August 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 600,000	(4 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 600,000	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
26 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
12 Oct 2012	TM02	Termination of appointment of Rowena Johnston-Aiken as a secretary	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
04 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AP03	Appointment of Mrs Rowena Johnston-Aiken as a secretary	(1 page)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Oct 2010	MISC	Section 519	(1 page)
25 Sep 2010	MISC	Auditors resignation	(1 page)
22 Sep 2010	AP01	Appointment of Mr Graham Mark Gilbert as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Stephen Robinson as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Richard Lawrence Roome as a director	(2 pages)

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