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BIG FISH HOLDINGS 1 LTD

Company number 13813523

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 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)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 14/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 14/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH02	Sub-division of shares on 14 October 2022	View PDF Sub-division of shares on 14 October 2022 - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	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)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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