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FISKA LTD

Company number 14395248

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2024	CH01	Director's details changed for Mr Robert Leslie Pearmain on 4 June 2024	View PDF Director's details changed for Mr Robert Leslie Pearmain on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Robert Leslie Pearmain on 4 June 2024	View PDF Director's details changed for Mr Robert Leslie Pearmain on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Andrew Mark Farrant on 4 June 2024	View PDF Director's details changed for Mr Andrew Mark Farrant on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Riley Peter Smith as a director on 4 June 2024	View PDF Appointment of Mr Riley Peter Smith as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Charles Edward White as a director on 4 June 2024	View PDF Appointment of Charles Edward White as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Christopher Manton Roberts as a director on 4 June 2024	View PDF Appointment of Christopher Manton Roberts as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	SH02	Sub-division of shares on 15 March 2024
20 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 10.00	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 10.00 - link opens in a new window - 8 pages (8 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Robert Leslie Pearmain as a person with significant control on 15 March 2024	View PDF Cessation of Robert Leslie Pearmain as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Andrew Mark Farrant as a person with significant control on 15 March 2024	View PDF Cessation of Andrew Mark Farrant as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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