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LAESO FISH LIMITED

Company number SC184241

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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)
08 Jan 2020 MR01 Registration of charge SC1842410011, created on 6 January 2020
31 Dec 2019 MR01 Registration of charge SC1842410010, created on 19 December 2019
25 Nov 2019 AP01 Appointment of Bjarne Kronborg as a director on 15 November 2019
25 Nov 2019 AP01 Appointment of Gregers Vaever Jacobsen as a director on 15 November 2019
25 Nov 2019 AP01 Appointment of Mr George Angus Mackintosh as a director on 15 November 2019
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Mar 2019 AA Full accounts made up to 31 December 2018
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
06 Apr 2018 AA Full accounts made up to 31 December 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Soren Larsen as a director on 31 March 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
28 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 300,000
30 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 300,000
25 Mar 2015 AA Full accounts made up to 31 December 2014
09 Jun 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 300,000
29 Aug 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
22 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 300,000
15 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010