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55 FISHERIES LIMITED

Company number 12741183

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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)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AP01	Appointment of Mr Steven Norman Smith as a director on 9 June 2021	View PDF Appointment of Mr Steven Norman Smith as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 40,000	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £25600 is capitalised 09/06/2021 RES10 ‐ Resolution of allotment of securities RES13 ‐ Share structure/terms of loan agreements/terms of share option agreements 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £25600 is capitalised 09/06/2021 RES10 ‐ Resolution of allotment of securities RES13 ‐ Share structure/terms of loan agreements/terms of share option agreements 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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