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FIZZY NEWCO 1 LTD

Company number 08346312

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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)
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
  • GBP 1
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
  • GBP 1
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