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FIZZ REWARDS LTD

Company number 08662360

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	PSC04	Change of details for Mr Warren Christopher Joy as a person with significant control on 14 March 2019	View PDF Change of details for Mr Warren Christopher Joy as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Simon John Berry as a person with significant control on 14 March 2019	View PDF Cessation of Simon John Berry as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2018	TM01	Termination of appointment of Simon John Berry as a director on 7 September 2018	View PDF Termination of appointment of Simon John Berry as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2017	PSC01	Notification of Simon John Berry as a person with significant control on 6 April 2016	View PDF Notification of Simon John Berry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC01	Notification of Warren Christopher Joy as a person with significant control on 6 April 2016	View PDF Notification of Warren Christopher Joy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2016	CH01	Director's details changed for Mr Warren Christopher Joy on 20 September 2016	View PDF Director's details changed for Mr Warren Christopher Joy on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2015	AP01	Appointment of Mr Simon John Berry as a director on 11 August 2015	View PDF Appointment of Mr Simon John Berry as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	TM01	Termination of appointment of John Joseph Donnelly as a director on 3 June 2015	View PDF Termination of appointment of John Joseph Donnelly as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD01	Registered office address changed from Burston Hall Burston Stafford ST18 0DR to Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 3 June 2015	View PDF Registered office address changed from Burston Hall Burston Stafford ST18 0DR to Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 3 June 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-23 GBP 180	View PDF Incorporation Statement of capital on 2013-08-23 GBP 180 - link opens in a new window - 24 pages (24 pages)

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FIZZ REWARDS LTD

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