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FISH FINANCIAL LIMITED

Company number 06298700

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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)
09 Jul 2020	SH06	Cancellation of shares. Statement of capital on 15 June 2020 GBP 23,237	View PDF Cancellation of shares. Statement of capital on 15 June 2020 GBP 23,237 - link opens in a new window - 8 pages (8 pages)
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2020	CH01	Director's details changed for Mr Mark Turnbull on 21 February 2020	View PDF Director's details changed for Mr Mark Turnbull on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 23,267	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 23,267 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 23,267	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 23,267 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
12 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 22,267	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 22,267 - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2018	PSC01	Notification of Rebecca Colley as a person with significant control on 15 July 2017	View PDF Notification of Rebecca Colley as a person with significant control on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr Ian Michael Colley as a person with significant control on 19 June 2018	View PDF Change of details for Mr Ian Michael Colley as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 22,266	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 22,266 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 22,266	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 22,266 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 22,266	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 22,266 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	AP01	Appointment of Mr Stephen John Mcmillan as a director on 8 May 2017	View PDF Appointment of Mr Stephen John Mcmillan as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC04	Change of details for Mr Ian Michael Colley as a person with significant control on 13 July 2017	View PDF Change of details for Mr Ian Michael Colley as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
16 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 22,222	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 22,222 - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AP03	Appointment of Mrs Rebecca Colley as a secretary on 10 March 2017	View PDF Appointment of Mrs Rebecca Colley as a secretary on 10 March 2017 - link opens in a new window - 2 pages (2 pages)

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