BLOWFISH DIGITAL HOLDINGS LIMITED

Company number 06400997

Date	Type	Description	View / Download
08 Feb 2016	SH06	Cancellation of shares. Statement of capital on 23 December 2015 GBP 5,392.20	(4 pages)
08 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Feb 2016	SH03	Purchase of own shares.	(3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
06 Jan 2016	MR01	Registration of charge 064009970002, created on 23 December 2015	(33 pages)
06 Jan 2016	MR01	Registration of charge 064009970001, created on 23 December 2015	(42 pages)
23 Dec 2015	TM01	Termination of appointment of Edward John May as a director on 23 December 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,006.65	(7 pages)
12 May 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 7,006.65	(7 pages)
11 Sep 2014	AP03	Appointment of Mr Simon Childs as a secretary on 11 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Steven Pullen as a secretary on 11 September 2014	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 7,006.65 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	(8 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 7,005.13 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	(8 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019	(8 pages)
22 Apr 2013	AD01	Registered office address changed from , Ground Floor, 19-21 Hatton Garden, London, EC1N 8BA, United Kingdom on 22 April 2013	(1 page)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 38,579.50 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	(8 pages)
11 Jan 2013	AP01	Appointment of Mr James Michael Hawker as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Edward John May as a director	(2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
07 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019	(5 pages)
06 Nov 2012	SH08	Change of share class name or designation	(1 page)