THE ITALIAN SELTZER COMPANY LIMITED

17 Holland Avenue 17 Holland Avenue, Sutton, SM2 6HW, England
StatusACTIVE
Company No.13032688
CategoryPrivate Limited Company
Incorporated19 Nov 2020
Age3 years, 7 months, 16 days
JurisdictionEngland Wales

SUMMARY

THE ITALIAN SELTZER COMPANY LIMITED is an active private limited company with number 13032688. It was incorporated 3 years, 7 months, 16 days ago, on 19 November 2020. The company address is 17 Holland Avenue 17 Holland Avenue, Sutton, SM2 6HW, England.



Company Fillings

Confirmation statement with updates

Date: 29 Nov 2023

Action Date: 18 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-18

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Change to a person with significant control

Date: 29 Nov 2023

Action Date: 28 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-28

Psc name: Mr Christopher Martin Taylor

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Change to a person with significant control

Date: 29 Nov 2023

Action Date: 28 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-28

Psc name: Mr Matthew Charles Cowley

Documents

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Accounts with accounts type total exemption full

Date: 31 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Confirmation statement with updates

Date: 25 Nov 2022

Action Date: 18 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-18

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Accounts with accounts type total exemption full

Date: 17 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Capital alter shares subdivision

Date: 17 Feb 2022

Action Date: 15 Jan 2022

Category: Capital

Type: SH02

Date: 2022-01-15

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Confirmation statement with updates

Date: 23 Nov 2021

Action Date: 18 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-18

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Appoint person director company with name date

Date: 23 Aug 2021

Action Date: 23 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Milne

Appointment date: 2021-08-23

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Appoint person director company with name date

Date: 13 Aug 2021

Action Date: 12 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ewan Davenport

Appointment date: 2021-08-12

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Change registered office address company with date old address new address

Date: 06 May 2021

Action Date: 06 May 2021

Category: Address

Type: AD01

Change date: 2021-05-06

Old address: C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG England

New address: 17 Holland Avenue Cheam Sutton SM2 6HW

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Capital variation of rights attached to shares

Date: 10 Feb 2021

Category: Capital

Type: SH10

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Capital allotment shares

Date: 26 Nov 2020

Action Date: 20 Nov 2020

Category: Capital

Type: SH01

Date: 2020-11-20

Capital : 100 GBP

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Incorporation company

Date: 19 Nov 2020

Category: Incorporation

Type: NEWINC

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