FISH4PETS LIMITED

Company number 05295698

Date	Type	Description	View / Download
05 Mar 2024	AD01	Registered office address changed from Ocean House Rushock Estate Droitwich Road Rushock Worcestershire WR9 0NR to Unit 3 Velocity Way Redditch B98 7FX on 5 March 2024	(1 page)
07 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
05 Jul 2023	TM01	Termination of appointment of Frank Solheim as a director on 26 April 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mr Anders Bentsen as a director on 27 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Cathal Walsh as a director on 7 February 2023	(1 page)
27 Apr 2023	CH01	Director's details changed for Mr Graham Smith on 1 March 2023	(2 pages)
27 Apr 2023	TM02	Termination of appointment of Janice Patricia Laraway as a secretary on 1 January 2023	(1 page)
27 Apr 2023	AP01	Appointment of Mrs Sarah Fowler as a director on 1 March 2023	(2 pages)
27 Apr 2023	AP03	Appointment of Mr Matthew Fradgley as a secretary on 1 January 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Knud Peder Daugaard as a director on 31 December 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(147 pages)
15 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(5 pages)
04 Aug 2022	CH01	Director's details changed for Ms Siv Fagerland Jacobsen on 9 March 2022	(2 pages)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares / company business 15/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 24,942.464	(3 pages)
19 May 2022	SH02	Sub-division of shares on 15 February 2022	(6 pages)
19 May 2022	SH08	Change of share class name or designation	(2 pages)
29 Mar 2022	AP01	Appointment of Ms Siv Fagerland Jacobsen as a director on 9 March 2022	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(137 pages)
18 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-26	(2 pages)
22 Jun 2020	CONNOT	Change of name notice	(2 pages)