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THE ITALIAN SELTZER COMPANY LIMITED

Company number 13032688

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 18 November 2023	View PDF Second filing of Confirmation Statement dated 18 November 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.	View PDF Confirmation statement made on 18 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024. - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	PSC04	Change of details for Mr Christopher Martin Taylor as a person with significant control on 28 November 2023	View PDF Change of details for Mr Christopher Martin Taylor as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Matthew Charles Cowley as a person with significant control on 28 November 2023	View PDF Change of details for Mr Matthew Charles Cowley as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2022	SH02	Sub-division of shares on 15 January 2022	View PDF Sub-division of shares on 15 January 2022 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	AP01	Appointment of Mr Ian Milne as a director on 23 August 2021	View PDF Appointment of Mr Ian Milne as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Ewan Davenport as a director on 12 August 2021	View PDF Appointment of Mr Ewan Davenport as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG England to 17 Holland Avenue Cheam Sutton SM2 6HW on 6 May 2021	View PDF Registered office address changed from C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG England to 17 Holland Avenue Cheam Sutton SM2 6HW on 6 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	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)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 5 GBP 30 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 5 GBP 30 GBP 30 - link opens in a new window - 13 pages (13 pages)

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