Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
AA01 |
Previous accounting period shortened from 20 May 2024 to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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17 Feb 2024 |
AA |
Micro company accounts made up to 20 May 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Matthew Edward Renshaw as a director on 18 January 2024
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18 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 20 May 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
AD01 |
Registered office address changed from 20 Swiftsure Crescent Grimsby DN34 5QN England to Fastnet Fish Limited Livingstone Road Hessle Hull HU13 0EE on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Paul Morgan Farrar as a director on 19 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Scott Michael Manterfield as a director on 19 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Matthew Edward Renshaw as a director on 19 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Claire Deakins as a director on 19 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Gary Lee Deakins as a person with significant control on 19 May 2023
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30 May 2023 |
PSC02 |
Notification of Fastnet Fish Limited as a person with significant control on 19 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Claire Deakins as a director on 24 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Nathan Adam George Thompson as a director on 13 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
AP01 |
Appointment of Mr Gary Lee Deakins as a director on 1 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Nathan Adam George Thompson as a person with significant control on 1 December 2021
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13 Dec 2021 |
PSC01 |
Notification of Gary Deakins as a person with significant control on 1 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 86 Neville Street Cleethorpes DN35 7QA England to 20 Swiftsure Crescent Grimsby DN34 5QN on 13 December 2021
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