ROCKFISH (PLYMOUTH) LIMITED

Company number 08238955

Date	Type	Description	View / Download
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
16 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
14 Aug 2015	MR01	Registration of charge 082389550003, created on 13 August 2015	(23 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
23 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 100	(3 pages)
23 Nov 2013	AP01	Appointment of Mr Matthew Prowse as a director	(2 pages)
23 Nov 2013	AD01	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD United Kingdom on 23 November 2013	(1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 July 2013 GBP 100	(5 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 19	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
20 Jun 2013	MR01	Registration of charge 082389550002	(13 pages)
15 May 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 April 2013	(3 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Oct 2012	TM01	Termination of appointment of Barry Warmisham as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mitchell Howard Tonks as a director	(3 pages)
03 Oct 2012	NEWINC	Incorporation	(27 pages)