- Company Overview for FIZZY NEWCO 1 LTD (08346312)
- Filing history for FIZZY NEWCO 1 LTD (08346312)
- People for FIZZY NEWCO 1 LTD (08346312)
- Charges for FIZZY NEWCO 1 LTD (08346312)
- More for FIZZY NEWCO 1 LTD (08346312)
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) |
---|---|---|---|
26 Feb 2015 | AP01 | Appointment of Mr Steven Henry Wood as a director on 20 January 2015 | |
29 Jan 2015 | MR01 | Registration of charge 083463120002, created on 22 January 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
05 Jan 2015 | TM01 | Termination of appointment of Mark Allnutt as a director on 7 November 2014 | |
05 Sep 2014 | AA01 | Current accounting period shortened from 9 March 2015 to 31 December 2014 | |
26 Jun 2014 | AA | Full accounts made up to 9 March 2014 | |
19 Mar 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 9 March 2014 | |
18 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
23 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
27 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Aug 2013 | AA01 | Previous accounting period shortened from 31 January 2014 to 31 March 2013 | |
01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Jan 2013 | NEWINC | Incorporation |