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Pufferfish Ltd

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Reports

Full Company Report  PUFFERFISH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC263855
Record last updated Sunday, June 8, 2025 8:29:19 AM UTC
Official Address Quartermile One 15 Lauriston Place Meadows/Morningside
There are 241 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH39EP
Sector Other information technology service activities

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PUFFERFISH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-70123456

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PUFFERFISH LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112024-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2025 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 3, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2022 Appointment of a woman Appointment of a woman
Registry Mar 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2020 Resignation of one Director (a man) 14263... Resignation of one Director (a man) 14263...
Registry Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2019 Resignation of one Director (a man) 14263... Resignation of one Director (a man) 14263...
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 27, 2016 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2014 Annual return Annual return
Registry Feb 19, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Resignation of one Musician and one Director (a man) Resignation of one Musician and one Director (a man)
Registry Jul 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Resignation of one Director 14263... Resignation of one Director 14263...
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2010 Annual return Annual return
Registry Feb 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 23, 2009 Annual return Annual return
Registry Mar 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2008 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 23, 2008 Register of members Register of members
Registry Mar 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Register of members Register of members
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14263... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14263...
Registry Jun 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars 14263... Notice of change of directors or secretaries or in their particulars 14263...
Registry Mar 28, 2006 Annual return Annual return
Financials May 13, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2005 Annual return Annual return
Registry Dec 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
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