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BIGFISH SOLUTIONS LIMITED

Company number 11747861

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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)
20 Jan 2020	RP04TM01	Second filing for the termination of Michael Duke as a director	View PDF Second filing for the termination of Michael Duke as a director - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	PSC02	Notification of Mapa Management & Administration Services Limited as a person with significant control on 3 January 2019	View PDF Notification of Mapa Management & Administration Services Limited as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 3 January 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AP01	Appointment of Ms Jasmine Harooni as a director on 3 January 2019	View PDF Appointment of Ms Jasmine Harooni as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Michael Duke as a director on 23 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2020	View PDF Termination of appointment of Michael Duke as a director on 23 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 24 December 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 24 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-03 GBP 1	View PDF Incorporation Statement of capital on 2019-01-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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