FISH4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SOLVENCY STATEMENT DATED 21/06/11 |
| 15/07/1115 July 2011 | REDUCE ISSUED CAPITAL 21/06/2011 |
| 15/07/1115 July 2011 | STATEMENT BY DIRECTORS |
| 15/07/1115 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 5357334 |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/1018 November 2010 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARVEY |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL STANHOPE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL STANHOPE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY T M SECRETARIES |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM BROADWAY CHAMBERS 14-26 HAMMERSMITH BROADWAY LONDON W6 7AF |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 17/11/1017 November 2010 | CORPORATE SECRETARY APPOINTED T M SECRETARIES |
| 17/11/1017 November 2010 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/103 November 2010 | ARTICLES OF ASSOCIATION |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAVIN |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLAVIN / 25/08/2009 |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS JOSEPH SLAVIN |
| 09/04/099 April 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED MARK DODSON |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MRS GEORGINA HARVEY |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED PHILIP MACHRAY |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 05/06/035 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/035 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0125 October 2001 | SHARES AGREEMENT OTC |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | � NC 19517877/60000000 30/ |
| 03/09/013 September 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ADOPT ARTICLES 15/08/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | ADOPT ARTICLES 15/08/00 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/06/0026 June 2000 | 7473944 @�1 25/05/00 AMENDING |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | � NC 2500000/19517877 12/ |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 25/05/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 26 ROSEBERY AVENUE LONDON EC1R 4SX |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED ADHUNTER UK LTD. CERTIFICATE ISSUED ON 19/11/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 25/10/9925 October 1999 | � NC 1500000/2500000 07/10/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | � NC 360000/1500000 05/05/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: G OFFICE CHANGED 28/02/97 31 JOHN STREET LONDON WC1N 2QB |
| 21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/02/97 |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 20/02/9720 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | � NC 1000/360000 14/02/97 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NC INC ALREADY ADJUSTED 14/02/97 |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | COMPANY NAME CHANGED ADHUNTER LIMITED CERTIFICATE ISSUED ON 15/07/96 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED FOOTLAW 82 LIMITED CERTIFICATE ISSUED ON 26/06/96 |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: G OFFICE CHANGED 22/06/96 21 DERRY'S CROSS PLYMOUTH DEVON PL1 2SW |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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