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FISHKEEPER LIMITED

Company number 09156680

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Company Results (links open in a new window)
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)
15 Sep 2017	AP01	Appointment of Mr Maxim Oliver Gear as a director on 29 August 2017	View PDF Appointment of Mr Maxim Oliver Gear as a director on 29 August 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AP01	Appointment of Stuart Ashley as a director on 29 August 2017	View PDF Appointment of Stuart Ashley as a director on 29 August 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AP01	Appointment of Mr Simon Langdale as a director on 29 August 2017	View PDF Appointment of Mr Simon Langdale as a director on 29 August 2017 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AD01	Registered office address changed from 120 Bridge Road Chertsey Surrey KT16 8LA United Kingdom to Unit 4 Thorpe Court Delta Way Egham Surrey TW20 8RX on 22 October 2014	View PDF Registered office address changed from 120 Bridge Road Chertsey Surrey KT16 8LA United Kingdom to Unit 4 Thorpe Court Delta Way Egham Surrey TW20 8RX on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH01	Director's details changed for Mr David Peter Lawrence on 8 September 2014	View PDF Director's details changed for Mr David Peter Lawrence on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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