FIREFISH SOFTWARE LTD.
Company number SC370891 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Richard William Mullan as a secretary on 2026-05-29 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-26 with updates · 8 pages | View document |
| 22 May 2026 | Notification of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-03-24 · 2 pages | View document |
| 21 May 2026 | Notification of Foresight Enterprise Vct Plc as a person with significant control on 2023-03-24 · 2 pages | View document |
| 21 May 2026 | Notification of Foresight Vct Plc as a person with significant control on 2023-03-24 · 2 pages | View document |
| 19 May 2026 | Termination of appointment of Andrew Ian Mackay as a director on 2025-10-29 · 1 page | View document |
| 7 May 2026 | RP01CS01 · 6 pages | View document |
| 6 May 2026 | Appointment of Mbm Secretarial Services Limited as a secretary on 2026-05-01 · 2 pages | View document |
| 11 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 16 Apr 2025 | Cessation of Foresight Vct Plc as a person with significant control on 2023-04-20 · 1 page | View document |
| 16 Apr 2025 | Cessation of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-04-20 · 1 page | View document |
| 16 Apr 2025 | Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2023-04-20 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Lindsey Claire Firmston-Williams as a director on 2024-07-18 · 1 page | View document |
| 24 Jun 2024 | Appointment of Mr Harry Staples as a director on 2024-06-24 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 24 May 2024 | Change of details for Wendy Grace Kirk as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Richard William Mullan as a secretary on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Appointment of Mrs Lindsey Claire Firmston-Williams as a director on 2023-12-21 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of David John Miles as a director on 2023-12-20 · 1 page | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions · 1 page | View document |
| 27 Nov 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 5 pages | View document |
| 8 Jun 2023 | Sub-division of shares on 2023-03-24 · 6 pages | View document |
| 6 Jun 2023 | Notification of Foresight Enterprise Vct Plc as a person with significant control on 2023-04-20 · 2 pages | View document |
| 6 Jun 2023 | Notification of Foresight Vct Plc as a person with significant control on 2023-04-20 · 2 pages | View document |
| 6 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-24 · 6 pages | View document |
| 6 Jun 2023 | Notification of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 2023-04-20 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr David John Miles on 2023-05-20 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Wendy Grace Kirk as a person with significant control on 2023-03-24 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-22 with updates · 9 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Richard Cameron Lewis on 2023-05-20 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Richard Cameron Lewis as a director on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr David John Miles as a director on 2023-05-18 · 2 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 30 Mar 2023 | Resolutions · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 2 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 5 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Termination of appointment of Kenneth Napier Mcdougall as a secretary on 2023-03-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2017 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MRS KAI DONNA MURRAY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 80740.00 | View document |
| 25 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIDDLESTON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | SECOND FILING OF AP01 FOR WENDY GRACE KIRK | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIDDLESTON | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MACKAY / 06/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GRACE KIRK / 06/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH NAPIER MCDOUGALL / 07/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GRACE KIRK / 07/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MACKAY / 07/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ALAN ROBERT HIDDLESTON | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 4 LYNEDOCH PLACE GLASGOW G3 6AB | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | ALTER ARTICLES 03/04/2015 | View document |
| 30 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 13 Aug 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 79000.00 | View document |
| 13 Aug 2014 | ADOPT ARTICLES 06/08/2014 | View document |
| 5 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 63200 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | EMI SHARE OPTION SCHEME ADOPTED 31/01/2014 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 18 Feb 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 21000 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED ANDREW IAN MACKAY | View document |
| 26 Jan 2010 | SECRETARY APPOINTED KENNETH NAPIER MCDOUGALL | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED WENDY GRACE KIRK | View document |
| 26 Jan 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 8 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |