FIZZY BERMONDSEY NEWCO 3 LIMITED

14260346
4TH FLOOR 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
09 Dec 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
09 Dec 2024 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 5 Buy now
26 Nov 2024 officers Change of particulars for director (Mr Frederick John Muirhead) 2 Buy now
26 Nov 2024 officers Change of particulars for director (Mr Frederick John Muirhead) 2 Buy now
21 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2024 officers Change of particulars for corporate secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2024 officers Appointment of director (Mr Daniel Robert Thompson) 2 Buy now
12 Nov 2024 officers Appointment of director (Mr Frederick John Muirhead) 2 Buy now
12 Nov 2024 officers Appointment of director (Ms Yareli Alcantara Sedas) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Angela Marie Russell) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Isabel Rose Peacock) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Mark Stuart Allnutt) 1 Buy now
23 Oct 2024 accounts Annual Accounts 11 Buy now
02 Oct 2024 mortgage Registration of a charge 28 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 28 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
19 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
12 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
12 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jan 2024 insolvency Solvency Statement dated 10/01/24 2 Buy now
12 Jan 2024 resolution Resolution 3 Buy now
27 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
27 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Dec 2023 insolvency Solvency Statement dated 11/12/23 2 Buy now
27 Dec 2023 resolution Resolution 4 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
20 Oct 2022 capital Return of Allotment of shares 3 Buy now
11 Oct 2022 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
28 Sep 2022 capital Return of Allotment of shares 3 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2022 incorporation Incorporation Company 36 Buy now