PUFFERFISH LIMITED

Company number SC263855

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(4 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(9 pages)
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(15 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
19 Dec 2022	MA	Memorandum and Articles of Association	(45 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 144,409.65	(3 pages)
08 Jun 2022	AP01	Appointment of Ms Elaine Van Der Berg as a director on 8 June 2022	(2 pages)
18 Mar 2022	TM01	Termination of appointment of John Seonaidh Macdonald as a director on 9 March 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(11 pages)
03 Mar 2022	AD01	Registered office address changed from 252 Causewayside Causewayside Edinburgh EH9 1UU Scotland to 252 Causewayside Edinburgh Midlothian EH9 1UU on 3 March 2022	(1 page)
01 Mar 2022	SH06	Cancellation of shares. Statement of capital on 24 January 2022 GBP 54,024.66	(4 pages)
01 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	(45 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
26 May 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(11 pages)
12 May 2021	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 252 Causewayside Causewayside Edinburgh EH9 1UU on 12 May 2021	(1 page)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
23 Nov 2020	TM01	Termination of appointment of William George Gray Cavendish as a director on 19 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Angus John Macfadyen as a director on 27 October 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(10 pages)
06 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
21 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2019	AP01	Appointment of Andrew Castell as a director on 17 April 2019	(2 pages)