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COOMBEFISH HOLDINGS LTD

Company number 09689753

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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)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
26 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 August 2016	View PDF Current accounting period extended from 31 July 2016 to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 176.25	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 176.25 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 176.25	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 176.25 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 176.24	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 176.24 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	CH01	Director's details changed for Mr. James Anthony David Spear on 16 July 2015	View PDF Director's details changed for Mr. James Anthony David Spear on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Richard Alexander Charles Spear as a director on 16 July 2015	View PDF Appointment of Mr Richard Alexander Charles Spear as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr James Spear as a director on 16 July 2015	View PDF Appointment of Mr James Spear as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Iain John Spear as a director on 16 July 2015	View PDF Appointment of Mr Iain John Spear as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AD01	Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom to Coombe Fisheries Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 13 August 2015	View PDF Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom to Coombe Fisheries Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 13 August 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	TM01	Termination of appointment of Graham Robertson Stephens as a director on 16 July 2015	View PDF Termination of appointment of Graham Robertson Stephens as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 1	View PDF Incorporation Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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