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POLPERRO FISH COMPANY LIMITED

Company number 07838205

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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)
13 Nov 2016	CH01	Director's details changed for Mr Timothy John Courtis on 1 November 2016	View PDF Director's details changed for Mr Timothy John Courtis on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2016	CH01	Director's details changed for Mrs Michelle Sheila Courtis on 1 November 2016	View PDF Director's details changed for Mrs Michelle Sheila Courtis on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 210	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 210 - link opens in a new window - 9 pages (9 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 210	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 210 - link opens in a new window - 9 pages (9 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 210	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 210 - link opens in a new window - 9 pages (9 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 210	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 210 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	MR01	Registration of charge 078382050002	View PDF Registration of charge 078382050002 - link opens in a new window - 12 pages (12 pages)
16 Oct 2013	MR01	Registration of charge 078382050003	View PDF Registration of charge 078382050003 - link opens in a new window - 30 pages (30 pages)
07 Oct 2013	MR01	Registration of charge 078382050001	View PDF Registration of charge 078382050001 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 132.00	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 132.00 - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	CH01	Director's details changed for Timothy John Courtis on 13 November 2012	View PDF Director's details changed for Timothy John Courtis on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Michelle Sheila Courtis on 13 November 2012	View PDF Director's details changed for Michelle Sheila Courtis on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Michelle Sheila Courtis as a director	View PDF Appointment of Michelle Sheila Courtis as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Timothy John Courtis as a director	View PDF Appointment of Timothy John Courtis as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Barbara Dodson as a director	View PDF Appointment of Barbara Dodson as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 4 January 2012 GBP 120 - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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