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JUNKFISH LIMITED

Company number SC451981

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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)
21 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100,100
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100,100
12 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Nov 2014 MA Memorandum and Articles of Association
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2014 AP01 Appointment of Sharon Dart as a director on 23 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 12/06/2015
27 Oct 2014 TM01 Termination of appointment of Jaime Cross as a director on 14 October 2014
27 Oct 2014 AP01 Appointment of Cathy Hwei Lin Dart as a director on 23 September 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 100,100.00
20 Oct 2014 SH08 Change of share class name or designation
20 Oct 2014 SH02 Sub-division of shares on 19 September 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Mr Simon Doyle on 31 May 2014
19 Jun 2014 CH01 Director's details changed for Mr Jaime Cross on 31 May 2014
19 Jun 2014 CH01 Director's details changed for Mr Adam Dart on 31 May 2014
13 Sep 2013 AD01 Registered office address changed from 4 Forebank Terrace Dundee DD1 2PE United Kingdom on 13 September 2013
11 Jun 2013 NEWINC Incorporation