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BLACKFISH ENTERPRISES LTD

Company number 12071234

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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 Feb 2021	PSC01	Notification of Andrew Neil Sutcliffe as a person with significant control on 16 August 2019	View PDF Notification of Andrew Neil Sutcliffe as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
13 Jul 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2019	AP01	Appointment of Mr Andrew Russell Dawson as a director on 14 October 2019	View PDF Appointment of Mr Andrew Russell Dawson as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for Mr Ian Michael Thurley as a person with significant control on 16 August 2019	View PDF Change of details for Mr Ian Michael Thurley as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 620,000	View PDF Statement of capital following an allotment of shares on 10 September 2019 GBP 620,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MR01	Registration of charge 120712340002, created on 16 August 2019	View PDF Registration of charge 120712340002, created on 16 August 2019 - link opens in a new window - 59 pages (59 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 185,001	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 185,001 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Simon Neil Butterworth as a director on 16 August 2019	View PDF Appointment of Simon Neil Butterworth as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Andrew Robert Lingard as a director on 16 August 2019	View PDF Appointment of Andrew Robert Lingard as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Morgan Beresford-Lambert as a director on 16 August 2019	View PDF Appointment of Mr Morgan Beresford-Lambert as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Andrew Neil Sutcliffe as a director on 16 August 2019	View PDF Appointment of Andrew Neil Sutcliffe as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	MR01	Registration of charge 120712340001, created on 16 August 2019	View PDF Registration of charge 120712340001, created on 16 August 2019 - link opens in a new window - 37 pages (37 pages)
26 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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