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FIZZ EXPERIENCE GROUP LIMITED

Company number 08665234

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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)
09 Apr 2018	CH01	Director's details changed for Mr Darren William Pinner on 9 April 2018	View PDF Director's details changed for Mr Darren William Pinner on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AD01	Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to The Atrium Curtis Road Dorking RH4 1XA on 21 April 2017	View PDF Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to The Atrium Curtis Road Dorking RH4 1XA on 21 April 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
04 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AAMD	Amended group of companies' accounts made up to 31 March 2015	View PDF Amended group of companies' accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 90	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 90 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 90	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/08/2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 18 ANNOTATION A second filed SH01 was registered on 09/12/2013	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 18 ANNOTATION A second filed SH01 was registered on 09/12/2013 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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