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PILOTFISH TRADING LIMITED

Company number 04892700

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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 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 04/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
12 Sep 2017 PSC01 Notification of Neil Andrew Kershaw as a person with significant control on 30 November 2016
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
27 Apr 2017 TM01 Termination of appointment of Gail Lillian Orchard as a director on 27 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Stephen John Orchard as a director on 3 May 2016
11 Apr 2016 AP01 Appointment of Mr Joseph Neil Kershaw as a director on 6 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 CH01 Director's details changed for Neil Andrew Kershaw on 1 September 2013
04 Oct 2013 CH03 Secretary's details changed for Elizabeth Jayne Kershaw on 1 September 2013
04 Oct 2013 CH01 Director's details changed for Elizabeth Jayne Kershaw on 1 September 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 CH01 Director's details changed for Neil Andrew Kershaw on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Elizabeth Jayne Kershaw on 14 January 2013
14 Jan 2013 CH03 Secretary's details changed for Elizabeth Jayne Kershaw on 14 January 2013
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011