FIZZY NEWCO 1 LTD

Company number 08346312

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Miss Samantha Horne as a director on 6 September 2018	(2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
13 Aug 2018	TM01	Termination of appointment of Rita Kuukua Akushie as a director on 3 August 2018	(1 page)
27 Jun 2018	MR01	Registration of charge 083463120005, created on 26 June 2018	(26 pages)
16 May 2018	AP01	Appointment of Mr Kush Rawal as a director on 16 May 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
23 Oct 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
25 Sep 2017	TM01	Termination of appointment of Geeta Nanda as a director on 15 September 2017	(1 page)
06 Jun 2017	MR01	Registration of charge 083463120003, created on 2 June 2017	(11 pages)
06 Jun 2017	MR01	Registration of charge 083463120004, created on 2 June 2017	(26 pages)
21 Apr 2017	AP01	Appointment of Mrs Rita Kuukua Akushie as a director on 18 April 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Julian Howard Turner as a director on 8 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
06 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(6 pages)
06 Jan 2016	AP01	Appointment of Mr John Stewart Baldwin as a director on 1 December 2015	(2 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Guy John Burnett as a director on 1 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Mrs Patricia Margaret Etter as a secretary on 3 January 2013	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Jayne Louise Hilditch as a director on 11 December 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Julian Turner as a director on 28 April 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Steven Henry Wood as a director on 27 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of John Alexander Stephen as a director on 1 May 2015	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)