WEIRD FISH HOLDINGS LIMITED

Company number 10678099

Date	Type	Description	View / Download
19 Apr 2018	CH01	Director's details changed for Mrs Julie Mcbride on 20 March 2018	(2 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2017 GBP 460,000	(10 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 482,500	(13 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2017 GBP 460,000	(13 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2017 GBP 472,500	(13 pages)
02 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(9 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 116,976 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.	(4 pages)
22 Dec 2017	AP01	Appointment of Mrs Julie Mcbride as a director on 20 December 2017	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 106,976 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.	(4 pages)
22 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Dean Murray as a director on 14 September 2017	(2 pages)
08 Aug 2017	SH08	Change of share class name or designation	(2 pages)
02 Aug 2017	PSC02	Notification of Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd as a person with significant control on 22 April 2017	(1 page)
02 Aug 2017	PSC07	Cessation of John Stockton as a person with significant control on 22 April 2017	(1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 April 2017 GBP 94,476 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.	(4 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 April 2017 GBP 15,525 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.	(4 pages)
23 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 April 2017 GBP 350,000	(3 pages)
19 Jul 2017	CH01	Director's details changed for Mr Paul Michael Brown on 22 April 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Michael Brown as a director on 22 April 2017	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-22	(2 pages)
07 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Jun 2017	AD01	Registered office address changed from C/O Total Capital Partners Llp 33 Cavendish Square London W1G 0PW United Kingdom to Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU on 6 June 2017	(1 page)
10 May 2017	MA	Memorandum and Articles of Association	(40 pages)
04 May 2017	MR01	Registration of charge 106780990002, created on 22 April 2017	(68 pages)
25 Apr 2017	MR01	Registration of charge 106780990001, created on 22 April 2017	(23 pages)