FIREZZA HOLDINGS LIMITED

Company number 08818370

Date	Type	Description	View / Download
07 Mar 2016	SH08	Change of share class name or designation	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment ratified 22/02/2016	(35 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 1,356.94	(4 pages)
03 Mar 2016	TM01	Termination of appointment of John Patrick Stephen Leyden as a director on 22 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Adnan Medjedovic as a director on 22 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Maurice Abboudi as a director on 22 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of John Barber as a director on 22 February 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LZ England to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX on 3 March 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 1,356.94	(4 pages)
29 Feb 2016	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LZ on 29 February 2016	(1 page)
25 Feb 2016	AA	Group of companies' accounts made up to 28 February 2015	(32 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,356.94	(11 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014	(21 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,356.94	(4 pages)
14 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Alexander John Scott-Barrett as a director on 15 January 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,278.39 Statement of capital on 2015-09-14 GBP 1,356.94 ANNOTATION Clarification a second filing AR01 was registered on 14/09/15.	(11 pages)
02 Oct 2014	MR01	Registration of charge 088183700001, created on 25 September 2014	(43 pages)
11 Aug 2014	AP01	Appointment of Mr Peter Mervyn Pritchard as a director on 12 March 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr John Barber as a director on 12 March 2014	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 1,278.39	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Maurice Abboudi as a director	(2 pages)