WEIRD FISH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10678099 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2017 |
| Age | 7 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
WEIRD FISH HOLDINGS LIMITED is an active private limited company with number 10678099. It was incorporated 7 years, 2 months, 16 days ago, on 20 March 2017. The company address is Unit 15 Miller Court, Severn Drive Unit 15 Miller Court, Severn Drive, Tewkesbury, GL20 8DN, Gloucestershire, England.
Company Fillings
Resolution
Date: 22 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-02
Officer name: Mrs Natalie Jane Eastham
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-02
Officer name: Michael Paul Brown
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: John Stockton
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-19
Officer name: Mr David Butler
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH01
Capital : 472,703.141 GBP
Date: 2023-09-15
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Resolution
Date: 03 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jon Goodwin
Change date: 2023-05-24
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-21
Officer name: Mr Michael Paul Brown
Documents
Capital return purchase own shares
Date: 14 Jul 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 06 Jul 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-29
Capital : 472,677.50 GBP
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-16
Officer name: Ms Sally Frances Bailey
Documents
Confirmation statement with updates
Date: 26 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type group
Date: 21 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-19
Officer name: Ms Bethany Phillips
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 20 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stockton
Change date: 2021-03-20
Documents
Accounts with accounts type group
Date: 12 Mar 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Dec 2020
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-24
Capital : 472,677.5 GBP
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Ms Sally Frances Bailey
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Mr Benoit Mercier
Documents
Termination director company with name termination date
Date: 13 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-09
Officer name: Dean Murray
Documents
Confirmation statement with updates
Date: 26 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Capital cancellation shares
Date: 20 May 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-17
Capital : 472,500.00 GBP
Documents
Capital return purchase own shares
Date: 20 May 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Shutt
Appointment date: 2019-04-17
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Mr Jon Goodwin
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Total Capital Partners Llp
Notification date: 2017-04-22
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-20
Psc name: Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Michael Brown
Change date: 2018-03-20
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: Julie Mcbride
Documents
Accounts with accounts type group
Date: 01 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Old address: Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU United Kingdom
New address: Unit 15 Miller Court, Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
Change date: 2018-10-02
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stockton
Change date: 2018-05-31
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-31
Officer name: Ms Bethany Phillips
Documents
Change person director company with change date
Date: 19 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-20
Officer name: Mrs Julie Mcbride
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 22 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-22
Capital : 460,000 GBP
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 20 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-20
Capital : 482,500 GBP
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 22 Apr 2017
Category: Capital
Type: RP04SH01
Capital : 460,000 GBP
Date: 2017-04-22
Documents
Second filing capital allotment shares
Date: 10 Apr 2018
Action Date: 13 Sep 2017
Category: Capital
Type: RP04SH01
Date: 2017-09-13
Capital : 472,500 GBP
Documents
Confirmation statement with updates
Date: 02 Apr 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 116,976 GBP
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mrs Julie Mcbride
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-13
Capital : 106,976 GBP
Documents
Change account reference date company current shortened
Date: 22 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Murray
Appointment date: 2017-09-14
Documents
Capital name of class of shares
Date: 08 Aug 2017
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-22
Psc name: Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd
Documents
Cessation of a person with significant control
Date: 02 Aug 2017
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-22
Psc name: John Stockton
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 22 Apr 2017
Category: Capital
Type: SH01
Capital : 94,476 GBP
Date: 2017-04-22
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 22 Apr 2017
Category: Capital
Type: SH01
Capital : 15,525 GBP
Date: 2017-04-22
Documents
Capital allotment shares
Date: 23 Jul 2017
Action Date: 22 Apr 2017
Category: Capital
Type: SH01
Capital : 350,000 GBP
Date: 2017-04-22
Documents
Change person director company with change date
Date: 19 Jul 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-22
Officer name: Mr Paul Michael Brown
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-22
Officer name: Mr Paul Michael Brown
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Jun 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
Old address: C/O Total Capital Partners Llp 33 Cavendish Square London W1G 0PW United Kingdom
Change date: 2017-06-06
New address: Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 22 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-22
Charge number: 106780990002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106780990001
Charge creation date: 2017-04-22
Documents
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