PLASTIC FISH PRODUCTIONS LIMITED

Company number 09414861

Date	Type	Description	View / Download
15 May 2018	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
20 Sep 2017	CH01	Director's details changed for Mr Alexandros Van Blanken on 15 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Alexandros Van Blanken as a director on 4 September 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
29 Mar 2017	MR01	Registration of charge 094148610002, created on 24 March 2017	(24 pages)
03 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
03 Nov 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
06 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 6 September 2016	(2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 46,811.69	(3 pages)
10 Mar 2016	MR01	Registration of charge 094148610001, created on 1 March 2016	(26 pages)
25 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders	(5 pages)
24 Feb 2016	SH20	Statement by Directors	(1 page)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 33,996.32	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 18/02/16	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 23/02/2016	(1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 34,036.52	(3 pages)
05 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 1	(35 pages)