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OCEAN FISH GROUP LIMITED

Company number 12218181

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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)
17 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 17 pages (17 pages)
29 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 1,667	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 1,667 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CERTNM	Company name changed w stevenson investments LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed w stevenson investments LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Oct 2020	PSC07	Cessation of Edward James Lakeman as a person with significant control on 20 September 2019	View PDF Cessation of Edward James Lakeman as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC07	Cessation of Leigh Geoffrey Head Genge as a person with significant control on 20 September 2019	View PDF Cessation of Leigh Geoffrey Head Genge as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC07	Cessation of John Andrew Lakeman as a person with significant control on 20 September 2019	View PDF Cessation of John Andrew Lakeman as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 November 2019	View PDF Previous accounting period shortened from 30 September 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR01	Registration of charge 122181810001, created on 11 October 2019	View PDF Registration of charge 122181810001, created on 11 October 2019 - link opens in a new window - 24 pages (24 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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OCEAN FISH GROUP LIMITED

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