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BIG FISH GROUP LIMITED

Company number 12101291

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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)
19 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of ordinary shares 30/08/2019
18 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 AD01 Registered office address changed from 11 Langdale Way Langdale Way Frodsham WA6 7LE England to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 6 September 2019
29 Aug 2019 AP03 Appointment of Mr Andrew Christopher Page as a secretary on 28 August 2019
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-12
  • GBP 2