FIZZY NEWCO 1 LTD

Company number 08346312

Date	Type	Description	View / Download
21 Dec 2021	MR04	Satisfaction of charge 083463120004 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 083463120005 in full	(1 page)
21 Dec 2021	MR01	Registration of charge 083463120006, created on 17 December 2021	(30 pages)
21 Dec 2021	MR01	Registration of charge 083463120007, created on 17 December 2021	(29 pages)
20 Dec 2021	AP01	Appointment of Ms Isabel Rose Peacock as a director on 17 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Ms Angela Marie Russell as a director on 17 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 17 December 2021	(2 pages)
20 Dec 2021	AD01	Registered office address changed from Premier House 52 London Road Twickenham London TW1 3RP to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 20 December 2021	(1 page)
20 Dec 2021	TM02	Termination of appointment of Patricia Margaret Etter as a secretary on 17 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Ian Roderick Johnson as a director on 17 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Geeta Nanda as a director on 17 December 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Kush Rawal as a director on 1 December 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Guy John Burnett as a director on 1 December 2021	(1 page)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
27 Apr 2021	CH01	Director's details changed for Ms Geeta Nanda on 14 April 2021	(2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Guy John Burnett on 14 April 2021	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(13 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 317,215	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
15 Feb 2019	AP01	Appointment of Ms Geeta Nanda as a director on 12 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Ian Roderick Johnson as a director on 12 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of John Stewart Baldwin as a director on 12 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Samantha Horne as a director on 18 January 2019	(1 page)