FIZZY NEWCO 1 LTD

Company number 08346312

Date	Type	Description	View / Download
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)
26 Feb 2015	AP01	Appointment of Mr Steven Henry Wood as a director on 20 January 2015	(2 pages)
29 Jan 2015	MR01	Registration of charge 083463120002, created on 22 January 2015	(27 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Allnutt as a director on 7 November 2014	(1 page)
05 Sep 2014	AA01	Current accounting period shortened from 9 March 2015 to 31 December 2014	(1 page)