BLOWFISH DIGITAL HOLDINGS LIMITED

Company number 06400997

Date	Type	Description	View / Download
11 Dec 2018	CS01	Confirmation statement made on 16 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/08/2019 and 27/06/2019. ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 20/08/2019. a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/06/2019.	(9 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
14 Sep 2018	AP01	Appointment of Mr Steven Charles Pullen as a director on 12 September 2018	(2 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 7,895.5	(5 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
27 Nov 2017	AD01	Registered office address changed from , 8th Floor Anchorage House, 2 Clove Crescent, Poplar, London, E14 2BE, United Kingdom to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017	(1 page)
27 Nov 2017	AD01	Registered office address changed from , 53 Parker Street, First Floor, London, WC2B 5PT to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017	(1 page)
20 Oct 2017	PSC04	Change of details for Mr Farhad Koodoruth as a person with significant control on 12 September 2017	(5 pages)
20 Oct 2017	PSC04	Change of details for Mr Farhad Koodoruth as a person with significant control on 12 September 2017	(5 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
14 Sep 2017	AP01	Appointment of Mr Keith Howard Percival Mullock as a director on 21 July 2017	(2 pages)
03 May 2017	MR01	Registration of charge 064009970003, created on 28 April 2017	(21 pages)
31 Mar 2017	TM02	Termination of appointment of Simon Childs as a secretary on 22 February 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 23/01/2017	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/11/2019.	(10 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 7,500.7 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.	(7 pages)
18 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Tony Thomas as a director on 1 July 2016	(2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 5,625.60 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	(5 pages)