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BLACKFISH BRANDS LTD

Company number 13404145

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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)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	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)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 570,098.86547	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 570,098.86547 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 14.39309	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 14.39309 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 14.53847	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 14.53847 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 13.08462	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 13.08462 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 3.30847	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 3.30847 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 3.45385 ANNOTATION Clarification a second filed SH01 was registered on 17/09/21	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 3.45385 ANNOTATION Clarification a second filed SH01 was registered on 17/09/21 - link opens in a new window - 4 pages (4 pages)
25 Jul 2021	SH02	Sub-division of shares on 8 July 2021	View PDF Sub-division of shares on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 July 2021 GBP 3.45385 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021. ANNOTATION Clarification a second filed SH01 was registered on 17/09/21	View PDF Statement of capital following an allotment of shares on 10 July 2021 GBP 3.45385 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021. ANNOTATION Clarification a second filed SH01 was registered on 17/09/21 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC01	Notification of Grant Nicholas Walker as a person with significant control on 1 June 2021	View PDF Notification of Grant Nicholas Walker as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Grant Nicholas Walker as a director on 1 June 2021	View PDF Appointment of Mr Grant Nicholas Walker as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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