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THOMAS SHELLFISH LIMITED

Company number 04751727

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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)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 2,307.69	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 2,307.69 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,919.99	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,919.99 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Autho shares 24/12/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Autho shares 24/12/2015 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 750	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 750 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 750	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 750 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
15 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2012	AP01	Appointment of Mrs Melony Angharad Nichols as a director	View PDF Appointment of Mrs Melony Angharad Nichols as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Mr Timothy Wade as a director	View PDF Appointment of Mr Timothy Wade as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Simon Hamilton-Eddy as a director	View PDF Appointment of Simon Hamilton-Eddy as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	CERTNM	Company name changed thomas vivian LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-11	View PDF Company name changed thomas vivian LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-11 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/08/2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 720	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 720 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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