FISHFROM LIMITED

Company number SC424245

Date	Type	Description	View / Download
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 4.91688	(4 pages)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Nov 2019	SH08	Change of share class name or designation	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Nov 2019	MR01	Registration of charge SC4242450001, created on 11 November 2019	(20 pages)
05 Sep 2019	TM01	Termination of appointment of Craig Findlay as a director on 31 August 2019	(1 page)
23 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	(1 page)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
08 Jun 2018	SH08	Change of share class name or designation	(2 pages)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(6 pages)
12 Feb 2018	AP01	Appointment of Mr James Luke Holdsworth as a director on 1 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of James Stewart Mceuen as a director on 10 January 2018	(1 page)
21 Nov 2017	TM01	Termination of appointment of Douglas Anthony James Allen as a director on 19 November 2017	(1 page)
20 Oct 2017	SH08	Change of share class name or designation	(2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Andrew Robertson as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
17 Jul 2017	PSC01	Notification of Oddsen Oddgeir as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Dougie Antony, James Allen as a director on 26 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Craig Findlay as a director on 26 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Simon Patrick Marriott as a director on 20 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Fiona Louise Cameron as a director on 20 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Charles David Stewart Cameron as a director on 20 April 2017	(1 page)