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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CH01 Director's details changed for Mr Neil Anthony Armour on 12 January 2017
26 Jan 2017 AP01 Appointment of Mr Neil Anthony Armour as a director on 12 January 2017
06 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Jul 2016 TM01 Termination of appointment of Colin Anderson as a director on 30 June 2016
19 May 2016 TM01 Termination of appointment of Christopher Anderson as a director on 29 April 2016
27 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000,000
23 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000,000
04 Jun 2014 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 4 June 2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 10,000,000
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 03/01/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2014 MR01 Registration of charge 088112400002
10 Jan 2014 MR01 Registration of charge 088112400001
23 Dec 2013 AP02 Appointment of I.F. Limited as a director
23 Dec 2013 AP02 Appointment of Interfish Limited as a director
23 Dec 2013 AP01 Appointment of Mr Christopher Anderson as a director
23 Dec 2013 AP01 Appointment of Mr Colin Anderson as a director
11 Dec 2013 NEWINC Incorporation