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FISHAWACK INVESTMENT LIMITED

Company number 08279611

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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)
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
15 Sep 2016 AP03 Appointment of Mr Barry O'loughlin as a secretary on 23 March 2016
15 Sep 2016 TM02 Termination of appointment of Rebecca Anne Green as a secretary on 22 March 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40,034
30 Dec 2014 AA Full accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 40,034
18 Sep 2014 MR01 Registration of charge 082796110004, created on 16 September 2014
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement and company business 16/06/2014
23 Jun 2014 MR01 Registration of charge 082796110003
19 Jun 2014 MR04 Satisfaction of charge 1 in full
04 Jun 2014 AP01 Appointment of Mr Garrett John Curran as a director
21 May 2014 TM01 Termination of appointment of Simon Jobson as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 40,034
02 Dec 2013 CH01 Director's details changed for Mr Simon Jobson on 20 November 2013
14 Oct 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 March 2013
14 Oct 2013 AP03 Appointment of Mrs Rebecca Anne Green as a secretary
06 Jun 2013 SH08 Change of share class name or designation
06 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision terms and arrangements 28/03/2013
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2013 AP01 Appointment of Dr Rachel Davies as a director