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FIZZY BERMONDSEY LANDCO (BUILDING U) LIMITED

Company number 15894293

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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)
26 Nov 2024 CH01 Director's details changed for Mr Frederick John Muirhead on 4 November 2024
21 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
21 Nov 2024 PSC05 Change of details for Fizzy Bermondsey Landco Limited as a person with significant control on 18 November 2024
21 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
15 Nov 2024 AP01 Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024
15 Nov 2024 AP01 Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024
15 Nov 2024 AP01 Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Angela Marie Russell as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
03 Sep 2024 AA01 Current accounting period extended from 31 August 2025 to 31 December 2025
13 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-13
  • GBP 1