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GOODFISH GROUP LIMITED

Company number 10610457

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
23 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
16 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 766,152	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 766,152 - link opens in a new window - 7 pages (7 pages)
25 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of waiver 13/06/2017	View PDF Resolutions RES13 ‐ Deed of waiver 13/06/2017 - link opens in a new window - 9 pages (9 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of waiver 13/06/2017	View PDF Resolutions RES13 ‐ Deed of waiver 13/06/2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and indemnity 09/06/2017	View PDF Resolutions RES13 ‐ Guarantee and indemnity 09/06/2017 - link opens in a new window - 12 pages (12 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange agreement 09/06/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange agreement 09/06/2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 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 - 37 pages (37 pages)
19 Jun 2017	AP03	Appointment of Mrs Dellal Mcdonald as a secretary on 19 June 2017	View PDF Appointment of Mrs Dellal Mcdonald as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM02	Termination of appointment of Jamie Stewart Kerin as a secretary on 19 June 2017	View PDF Termination of appointment of Jamie Stewart Kerin as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP01	Appointment of Mr Jamie Stewart Kerin as a director on 19 June 2017	View PDF Appointment of Mr Jamie Stewart Kerin as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	MR01	Registration of charge 106104570002, created on 9 June 2017	View PDF Registration of charge 106104570002, created on 9 June 2017 - link opens in a new window - 12 pages (12 pages)
27 Apr 2017	MR01	Registration of charge 106104570001, created on 19 April 2017	View PDF Registration of charge 106104570001, created on 19 April 2017 - link opens in a new window - 21 pages (21 pages)
21 Mar 2017	AP03	Appointment of Mr Jamie Stewart Kerin as a secretary on 21 March 2017	View PDF Appointment of Mr Jamie Stewart Kerin as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-09 GBP 1	View PDF Incorporation Statement of capital on 2017-02-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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GOODFISH GROUP LIMITED

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