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NORTHBAY PELAGIC LIMITED

Company number 08811240

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 MR04 Satisfaction of charge 088112400001 in full
16 Jul 2024 MR04 Satisfaction of charge 088112400002 in full
22 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 14,000,000
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 14,000,000
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 14,000,000
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 14,000,000
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 PSC02 Notification of Altaire Fishing Company Limited as a person with significant control on 25 April 2019
26 Jun 2019 PSC07 Cessation of Cool Seas (Seafood) Limited as a person with significant control on 25 April 2019
26 Jun 2019 PSC05 Change of details for Interfish Limited as a person with significant control on 25 April 2019
27 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 TM01 Termination of appointment of Neil Anthony Armour as a director on 3 September 2018
19 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Jan 2018 PSC05 Change of details for Interfish Limited as a person with significant control on 6 April 2016