WEIRD FISH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-29 |
| 19/03/2519 March 2025 | Director's details changed for Mr Jon Goodwin on 2025-02-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 19/03/2519 March 2025 | Director's details changed for Mr Benoit Mercier on 2024-10-04 |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/06/249 June 2024 | Termination of appointment of Bethany Phillips as a director on 2024-05-31 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 09/02/249 February 2024 | Appointment of Mrs Natalie Jane Eastham as a director on 2024-02-02 |
| 09/02/249 February 2024 | Termination of appointment of Michael Paul Brown as a director on 2024-02-02 |
| 22/12/2322 December 2023 | Appointment of Mr David Butler as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Termination of appointment of John Stockton as a director on 2023-12-15 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-25 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Director's details changed for Mr Jon Goodwin on 2023-05-24 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-26 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-27 |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 20/05/1920 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 472500.00 |
| 20/05/1920 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR SIMON SHUTT |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR JON GOODWIN |
| 02/04/192 April 2019 | CESSATION OF TOTAL CAPITAL PARTNERS DORY INVESTMENT LP ACTING THROUGH ITS GENERAL PARTNER TCP GENERAL PARTNER LTD AS A PSC |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 20/03/2018 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL CAPITAL PARTNERS LLP |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCBRIDE |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM FREEDOM HOUSE RUTHERFORD WAY MANOR PARK CHELTENHAM GLOUCESTERSHIRE GL51 9TU UNITED KINGDOM |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY PHILLIPS / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 31/05/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MCBRIDE / 20/03/2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 116976 |
| 22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS JULIE MCBRIDE |
| 22/12/1722 December 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 106976 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DEAN MURRAY |
| 02/08/172 August 2017 | CESSATION OF JOHN STOCKTON AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL CAPITAL PARTNERS DORY INVESTMENT LP ACTING THROUGH ITS GENERAL PARTNER TCP GENERAL PARTNER LTD |
| 25/07/1725 July 2017 | 22/04/17 STATEMENT OF CAPITAL GBP 15525 |
| 25/07/1725 July 2017 | 22/04/17 STATEMENT OF CAPITAL GBP 94476 |
| 23/07/1723 July 2017 | 22/04/17 STATEMENT OF CAPITAL GBP 350000 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 22/04/2017 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL BROWN |
| 07/06/177 June 2017 | COMPANY NAME CHANGED DORY TOPCO LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 07/06/177 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O TOTAL CAPITAL PARTNERS LLP 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 10/05/1710 May 2017 | ARTICLES OF ASSOCIATION |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106780990002 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106780990001 |
| 20/03/1720 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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