APPLEBEE’S FISHBOX LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Particulars of variation of rights attached to shares

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16/04/2516 April 2025 Change of share class name or designation

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16/04/2516 April 2025 Sub-division of shares on 2024-09-18

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16/04/2516 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with updates

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11/11/2411 November 2024 Amended total exemption full accounts made up to 2024-04-30

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01/10/241 October 2024 Appointment of Mr Matthew Applebee as a director on 2024-09-24

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02/08/242 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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