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PUFFERFISH LIMITED
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PUFFERFISH LIMITED: Filings

    • Overview

    Company NamePUFFERFISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263855
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PUFFERFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with updates

    		15 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Appointment of Mr Stephen James Patterson as a director on Jun 01, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Feb 23, 2025

    		13 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 23, 2024

    		13 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 23, 2023

    		13 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 19, 2023

    • Capital: GBP 145,538.63
    		3 pagesSH01

    23/02/25 Statement of Capital gbp 145538.63

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 27/03/2025.

    Termination of appointment of Elaine Van Der Berg as a director on Mar 03, 2025

    		1 pagesTM01

    Director's details changed for Mr Iain Ruaraidh Mackay on Jan 01, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 27/03/2025.

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		15 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 27/03/2025.

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 144,409.65
    		3 pagesSH01

    Appointment of Ms Elaine Van Der Berg as a director on Jun 08, 2022

    		2 pagesAP01

    Termination of appointment of John Seonaidh Macdonald as a director on Mar 09, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2022 with updates

    		11 pagesCS01

    Registered office address changed from 252 Causewayside Causewayside Edinburgh EH9 1UU Scotland to 252 Causewayside Edinburgh Midlothian EH9 1UU on Mar 03, 2022

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jan 24, 2022

    • Capital: GBP 54,024.66
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 01, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    		45 pagesMA
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    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