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WEIRD FISH HOLDINGS LIMITED

Company number 10678099

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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)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
12 Sep 2024	AP01	Appointment of Mrs Laura Grace Dugdale as a director on 28 August 2024	View PDF Appointment of Mrs Laura Grace Dugdale as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	TM01	Termination of appointment of Bethany Phillips as a director on 31 May 2024	View PDF Termination of appointment of Bethany Phillips as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Feb 2024	AP01	Appointment of Mrs Natalie Jane Eastham as a director on 2 February 2024	View PDF Appointment of Mrs Natalie Jane Eastham as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Michael Paul Brown as a director on 2 February 2024	View PDF Termination of appointment of Michael Paul Brown as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of John Stockton as a director on 15 December 2023	View PDF Termination of appointment of John Stockton as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr David Butler as a director on 19 December 2023	View PDF Appointment of Mr David Butler as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 472,703.141	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 472,703.141 - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 51 pages (51 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Jon Goodwin on 24 May 2023	View PDF Director's details changed for Mr Jon Goodwin on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 26 December 2021	View PDF Group of companies' accounts made up to 26 December 2021 - link opens in a new window - 53 pages (53 pages)
21 Jul 2022	CH01	Director's details changed for Mr Michael Paul Brown on 21 July 2022	View PDF Director's details changed for Mr Michael Paul Brown on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jul 2022	SH06	Cancellation of shares. Statement of capital on 29 June 2022 GBP 472,677.50	View PDF Cancellation of shares. Statement of capital on 29 June 2022 GBP 472,677.50 - link opens in a new window - 9 pages (9 pages)
05 Jul 2022	CH01	Director's details changed for Ms Sally Frances Bailey on 16 June 2022	View PDF Director's details changed for Ms Sally Frances Bailey on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 27 December 2020	View PDF Group of companies' accounts made up to 27 December 2020 - link opens in a new window - 55 pages (55 pages)

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WEIRD FISH HOLDINGS LIMITED

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