WEIRD FISH HOLDINGS LIMITED: Filings
Overview
| Company Name | WEIRD FISH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10678099 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WEIRD FISH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 9 pages | CS01 | ||||||||||
Change of details for Tcp (Ellen) Topco Limited as a person with significant control on Jan 28, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Natalie Jane Eastham as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Total Capital Partners Llp as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tcp (Ellen) Topco Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Sally Frances Bailey as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 106780990002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106780990001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 106780990003, created on Oct 21, 2025 | 14 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Benoit Mercier on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Goodwin on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Mrs Laura Grace Dugdale as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bethany Phillips as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mrs Natalie Jane Eastham as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Brown as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stockton as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Butler as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0