FIZZY DEVELOPMENT TOPCO LIMITED
Company number 14990554 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 3 pages | View document |
| 20 Jul 2026 | Termination of appointment of Daniel Robert Thompson as a director on 2026-07-17 · 1 page | View document |
| 20 Jul 2026 | Appointment of Thomasin Renshaw Prescott as a director on 2026-07-20 · 2 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 5 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 3 pages | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Frederick John Muirhead on 2026-04-08 · 2 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 3 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 12 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 3 pages | View document |
| 14 Oct 2025 | ALLOTCORR | View document |
| 2 Sep 2025 | RP04SH01 · 4 pages | View document |
| 1 Aug 2025 | Termination of appointment of Yareli Alcantara Sedas as a director on 2025-07-30 · 1 page | View document |
| 1 Aug 2025 | Appointment of Ms Mary Catherine Craddock as a director on 2025-07-30 · 2 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 3 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 12 Jun 2025 | Resolutions · 2 pages | View document |
| 12 Jun 2025 | SH20 · 2 pages | View document |
| 12 Jun 2025 | CAP-SS · 2 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 15 May 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 28 Jan 2025 | Director's details changed for Ms Yareli Alcantara Sedas on 2024-11-04 · 2 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 20 Nov 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 · 1 page | View document |
| 20 Nov 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Frederick John Muirhead as a director on 2024-11-04 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Ms Yareli Alcantara Sedas as a director on 2024-11-04 · 2 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 3 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-19 · 3 pages | View document |
| 9 Jul 2024 | Notification of Abu Dhabi Investment Authority as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 9 Jul 2024 | Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 2024-07-08 · 1 page | View document |
| 18 May 2024 | Current accounting period extended from 2023-12-31 to 2024-12-31 · 1 page | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 18 Mar 2024 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-07-10 · 2 pages | View document |
| 27 Dec 2023 | Resolutions · 3 pages | View document |
| 27 Dec 2023 | Resolutions | View document |
| 27 Dec 2023 | CAP-SS · 2 pages | View document |
| 27 Dec 2023 | Statement of capital on 2023-12-27 · 5 pages | View document |
| 27 Dec 2023 | SH20 · 2 pages | View document |
| 4 Dec 2023 | Current accounting period shortened from 2024-12-31 to 2023-12-31 · 1 page | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 3 pages | View document |
| 21 Sep 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 10 Jul 2023 | Incorporation · 37 pages | View document |