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FISH TIN GAMES LTD

Company number SC712022

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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)
20 May 2024	TM01	Termination of appointment of Jay Thomson as a director on 1 March 2024	View PDF Termination of appointment of Jay Thomson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Kieran Scott Montgomerie Adcock as a director on 28 April 2024	View PDF Termination of appointment of Kieran Scott Montgomerie Adcock as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AD01	Registered office address changed from 2 Chandlers Lane Dundee DD1 3DH Scotland to 6E Eden Street Dundee DD4 6HN on 20 May 2024	View PDF Registered office address changed from 2 Chandlers Lane Dundee DD1 3DH Scotland to 6E Eden Street Dundee DD4 6HN on 20 May 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 200	View PDF Statement of capital on 6 September 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	CAP-SS	Solvency Statement dated 10/08/23	View PDF Solvency Statement dated 10/08/23 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 2 Chandlers Lane Dundee DD1 3DH on 31 August 2023	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 2 Chandlers Lane Dundee DD1 3DH on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CH01	Director's details changed for Mr Jay Thomson on 6 February 2023	View PDF Director's details changed for Mr Jay Thomson on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC04	Change of details for Mr James Harry Seddon Steele as a person with significant control on 28 January 2022	View PDF Change of details for Mr James Harry Seddon Steele as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr James Kevin Alexander Declan Rodgers as a person with significant control on 28 January 2022	View PDF Change of details for Mr James Kevin Alexander Declan Rodgers as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Kieran Scott Montgomerie Adcock as a person with significant control on 28 January 2022	View PDF Change of details for Mr Kieran Scott Montgomerie Adcock as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC01	Notification of Kieran Scott Montgomerie Adcock as a person with significant control on 26 January 2022	View PDF Notification of Kieran Scott Montgomerie Adcock as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC01	Notification of James Kevin Alexander Declan Rodgers as a person with significant control on 26 January 2022	View PDF Notification of James Kevin Alexander Declan Rodgers as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC01	Notification of James Harry Seddon Steele as a person with significant control on 26 January 2022	View PDF Notification of James Harry Seddon Steele as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Mr James Kevin Alexander Declan Rodgers as a director on 28 January 2022	View PDF Appointment of Mr James Kevin Alexander Declan Rodgers as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Kieran Scott Montgomerie Adcock as a director on 28 January 2022	View PDF Appointment of Mr Kieran Scott Montgomerie Adcock as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr James Harry Seddon Steele as a director on 28 January 2022	View PDF Appointment of Mr James Harry Seddon Steele as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FISH TIN GAMES LTD

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