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LITTLE FISH GROUP LIMITED

Company number 13948828

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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)
11 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 133.3
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 131.8
29 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2024 PSC04 Change of details for Mr Neill Ghosh as a person with significant control on 27 March 2024
16 Mar 2024 SH01 Statement of capital following an allotment of shares on 16 March 2024
  • GBP 130.3
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 121.95
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 120.38
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 118.8
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 115.81
19 Feb 2024 AA Micro company accounts made up to 31 March 2023
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 113.65
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 112.86
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 110.11
21 Nov 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 6 September 2022
15 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 104.3
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
21 Jun 2022 PSC04 Change of details for Mr Neil Thomas Witney as a person with significant control on 31 May 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 100
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 SH08 Change of share class name or designation