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BLOWFISH DIGITAL HOLDINGS LIMITED

Company number 06400997

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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)
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 3,569.50
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 SH08 Change of share class name or designation
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Jun 2011 AP03 Appointment of Mr Steven Pullen as a secretary
15 Jun 2011 TM02 Termination of appointment of Sarah Woollett as a secretary
16 May 2011 TM01 Termination of appointment of Simon Beckwith as a director
18 Apr 2011 SH19 Statement of capital on 18 April 2011
  • GBP 3,493.50
18 Apr 2011 SH20 Statement by directors
18 Apr 2011 CAP-SS Solvency statement dated 11/04/11
18 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Miss Sarah Woollett on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Simon Piers Beckwith on 13 November 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 16/10/08; full list of members
29 Oct 2008 288c Secretary's change of particulars / sarah woollett / 01/09/2008
01 Aug 2008 88(3) Particulars of contract relating to shares
29 Jul 2008 88(2) Ad 08/07/08\gbp si 29940@0.1=2994\gbp ic 3511.4/6505.4\
29 Jul 2008 88(2) Ad 08/07/08\gbp si 13974@0.1=1397.4\gbp ic 2114/3511.4\