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FISHWIND LIMITED

Company number 11243081

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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)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.	View PDF Confirmation statement made on 7 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022. - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	TM01	Termination of appointment of Charles Hazelwood as a director on 30 September 2019	View PDF Termination of appointment of Charles Hazelwood as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Peter Szymon Antolik as a director on 6 December 2019	View PDF Termination of appointment of Peter Szymon Antolik as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Adam Delaney as a director on 6 December 2019	View PDF Appointment of Adam Delaney as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2019	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 30 September 2019	View PDF Appointment of Mr Julian Norman Thomas Skinner as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 21 October 2019	View PDF Registered office address changed from Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC05	Change of details for Fishwind Acquisition Limited as a person with significant control on 30 September 2019	View PDF Change of details for Fishwind Acquisition Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
20 Mar 2019	CS01	07/03/19 Statement of Capital gbp 10.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.	View PDF 07/03/19 Statement of Capital gbp 10.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022. - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	AD03	Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS	View PDF Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS - link opens in a new window - 1 page (1 page)
19 Mar 2019	AD02	Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS	View PDF Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS - link opens in a new window - 1 page (1 page)
08 May 2018	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 - 7 pages (7 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2022.	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2022. - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 10	View PDF Incorporation Statement of capital on 2018-03-08 GBP 10 - link opens in a new window - 16 pages (16 pages)

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