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FIZZ HOLDINGS LIMITED

Company number 11482568

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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)
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
25 Sep 2020 MR01 Registration of charge 114825680002, created on 23 September 2020
22 Sep 2020 MR01 Registration of charge 114825680001, created on 11 September 2020
07 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
03 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
26 Feb 2020 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 100
28 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 PSC01 Notification of David Raymond Curtis as a person with significant control on 19 September 2018
25 Sep 2018 PSC04 Change of details for Mr Darren William Pinner as a person with significant control on 19 September 2018
04 Sep 2018 SH08 Change of share class name or designation
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 50
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 AP01 Appointment of Mr David Raymond Curtis as a director on 17 August 2018
25 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-25
  • GBP 1