FIZZY BATTERSEA NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-02-18 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 29/01/2529 January 2025 | Second filing for the notification of Fizzy Development Llp as a person with significant control |
| 28/01/2528 January 2025 | Director's details changed for Ms Yareli Alcantara Sedas on 2024-11-04 |
| 21/01/2521 January 2025 | Change of details for Fizzy Development Llp as a person with significant control on 2024-11-18 |
| 23/12/2423 December 2024 | Second filing for the cessation of Goverment of the Emirate of Abu Dhabi as a person with significant control |
| 06/12/246 December 2024 | Second filing for the notification of Fizzy Development Llp as a person with significant control |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 21/11/2421 November 2024 | Change of details for Fizzy Development Llp as a person with significant control on 2024-11-18 |
| 20/11/2420 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20 |
| 20/11/2420 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 07/11/247 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 07/11/247 November 2024 | Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04 |
| 07/11/247 November 2024 | Appointment of Mr Frederick John Muirhead as a director on 2024-11-04 |
| 07/11/247 November 2024 | Appointment of Ms Yareli Alcantara Sedas as a director on 2024-11-04 |
| 07/11/247 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 11/04/2411 April 2024 | Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Notification of Fizzy Development Llp as a person with significant control on 2024-04-11 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03 |
| 15/01/2415 January 2024 | Director's details changed for Ms Isabel Rose Peacock on 2024-01-05 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-05-31 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-01-18 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-08-10 |
| 09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 28/04/2328 April 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 29/09/2229 September 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-04-22 |
| 15/09/2215 September 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 03/05/223 May 2022 | Director's details changed for Ms Angela Marie Russell on 2022-04-22 |
| 03/05/223 May 2022 | Director's details changed for Mr Mark Stuart Allnutt on 2022-04-22 |
| 03/05/223 May 2022 | Director's details changed for Ms Isabel Rose Peacock on 2022-04-22 |
| 22/04/2222 April 2022 | Incorporation |
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