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FIZZ DIGITAL LIMITED

Company number 07130492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Mar 2017 CH01 Director's details changed for Mr Robert Bryce Mcgill on 20 March 2017
26 Mar 2017 CH01 Director's details changed for Mr Adam John Mcgill on 20 March 2017
26 Mar 2017 CH01 Director's details changed for Miss Adele Miriam Bailey on 20 March 2017
08 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2016 AP01 Appointment of Miss Adele Miriam Bailey as a director on 30 April 2016
10 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jul 2015 AP01 Appointment of Mr Adam John Mcgill as a director on 14 April 2015
01 May 2015 TM01 Termination of appointment of Adam John Mcgill as a director on 14 April 2015
20 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 August 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 May 2010
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20