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PLINKFIZZ LIMITED

Company number 04800048

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
18 Nov 2022 TM01 Termination of appointment of Robert Forster as a director on 18 November 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
13 Apr 2022 CH01 Director's details changed for Mr Paul Andrew Hawkins on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mrs Fiona Erica Hawkins on 13 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
27 Jul 2021 AP01 Appointment of Mrs Kirsty Ann Hewson as a director on 27 May 2021
27 Jul 2021 AP01 Appointment of Mr Robert Forster as a director on 27 May 2021
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 224
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 212
21 Jun 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 200
21 Jun 2021 SH03 Purchase of own shares.
15 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 PSC05 Change of details for Plinkfizz Holdings Limited as a person with significant control on 1 August 2020
13 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
13 Oct 2020 CH01 Director's details changed for Mr Paul Andrew Hawkins on 13 October 2020
13 Oct 2020 CH03 Secretary's details changed for Fiona Erica Hawkins on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mrs Fiona Erica Hawkins on 1 August 2020
13 Oct 2020 AD01 Registered office address changed from 1 Lyme Vale Court Parklands Business Park Newcatle Road Stoke on Trent Staffordshire ST4 6NW England to 1 Lyme Vale Court Parklands Business Park Newcastle Road Stoke-on-Trent Staffordshire ST4 6NW on 13 October 2020