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FIZZY DEVELOPMENT TOPCO LIMITED

Company number 14990554

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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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	PSC02	Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024	View PDF Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024	View PDF Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 7,658	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 7,658 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 10 July 2023	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 7,516	View PDF Statement of capital on 27 December 2023 GBP 7,516 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 7,640	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 7,640 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-10 GBP 1	View PDF Incorporation Statement of capital on 2023-07-10 GBP 1 - link opens in a new window - 37 pages (37 pages)

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