FIZZY DEVELOPMENT TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-05-15 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-03-24 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2024-12-18 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2024-12-18 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-06-16 |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | Resolutions |
| 12/06/2512 June 2025 New | |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-06-09 |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/01/2528 January 2025 | Director's details changed for Ms Yareli Alcantara Sedas on 2024-11-04 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 20/11/2420 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20 |
| 06/11/246 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 06/11/246 November 2024 | Appointment of Mr Frederick John Muirhead as a director on 2024-11-04 |
| 06/11/246 November 2024 | Appointment of Ms Yareli Alcantara Sedas as a director on 2024-11-04 |
| 06/11/246 November 2024 | Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04 |
| 06/11/246 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 06/11/246 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/07/249 July 2024 | Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 2024-07-08 |
| 09/07/249 July 2024 | Notification of Abu Dhabi Investment Authority as a person with significant control on 2024-07-08 |
| 18/05/2418 May 2024 | Current accounting period extended from 2023-12-31 to 2024-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 18/03/2418 March 2024 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-07-10 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 04/12/234 December 2023 | Current accounting period shortened from 2024-12-31 to 2023-12-31 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 21/09/2321 September 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 10/07/2310 July 2023 | Incorporation |
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