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FISH 1ST (UK) LTD

Company number 09943734

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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)
24 Jan 2019 PSC05 Change of details for Falfish (Holdings) Ltd as a person with significant control on 21 February 2018
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Jun 2018 MR01 Registration of charge 099437340003, created on 6 June 2018
24 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
24 Jan 2018 PSC05 Change of details for Falfish Limited as a person with significant control on 27 July 2017
24 Jan 2018 PSC02 Notification of Falfish (Holdings) Ltd as a person with significant control on 6 January 2017
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
27 Jul 2017 TM01 Termination of appointment of Nicholas John Howell as a director on 27 July 2017
28 Jun 2017 AP01 Appointment of Mr Paul Edward Miley as a director on 26 May 2017
30 Jan 2017 MR01 Registration of charge 099437340002, created on 23 January 2017
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Robert John Angell as a director on 1 January 2017
25 Jan 2017 TM01 Termination of appointment of Jill Angell as a director on 1 January 2017
28 Jun 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
15 Mar 2016 MR01 Registration of charge 099437340001, created on 9 March 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
20 Jan 2016 AP01 Appointment of Mr William Ian Greet as a director on 11 January 2016
20 Jan 2016 AP01 Appointment of Mr Nicholas John Howell as a director on 11 January 2016
20 Jan 2016 AP01 Appointment of Mr Robert John Angell as a director on 11 January 2016
20 Jan 2016 AP01 Appointment of Mrs Jill Angell as a director on 11 January 2016
15 Jan 2016 AP03 Appointment of Mr Mark Ian Adrian Greet as a secretary on 11 January 2016
15 Jan 2016 CERTNM Company name changed 1ST fish LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
14 Jan 2016 CERTNM Company name changed fish 1ST LTD\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
11 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-11
  • GBP 1