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FISHY FILAMENTS LIMITED

Company number 10849461

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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)
16 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Mar 2024 MR01 Registration of charge 108494610001, created on 22 March 2024
25 Mar 2024 MR01 Registration of charge 108494610002, created on 22 March 2024
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 178.3532
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 174.9526
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2023 AA Total exemption full accounts made up to 31 July 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 31 January 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 173.3762
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
26 Mar 2020 PSC04 Change of details for Mr Ian Keith Falconer as a person with significant control on 25 February 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
25 Feb 2020 CS01 31/01/20 Statement of Capital gbp 160.6897
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 24/06/2021.
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 160.6921
29 Jul 2019 CS01 Confirmation statement made on 31 January 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
04 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2017
  • GBP 147.7005
03 Aug 2018 SH02 Sub-division of shares on 22 September 2017
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates