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PHUSION IM LIMITED

Company number 02694092

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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)
12 Jul 2024	AP01	Appointment of Kevin Moreton as a director on 10 June 2024	View PDF Appointment of Kevin Moreton as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024	View PDF Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of David Bruce as a director on 30 June 2024	View PDF Termination of appointment of David Bruce as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Philip Neil Norgate as a director on 30 June 2024	View PDF Termination of appointment of Philip Neil Norgate as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC02	Notification of Sword Charteris Limited as a person with significant control on 1 July 2022	View PDF Notification of Sword Charteris Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Stephen John Pearson as a person with significant control on 1 July 2022	View PDF Cessation of Stephen John Pearson as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Stephen John Pearson as a director on 1 July 2022	View PDF Termination of appointment of Stephen John Pearson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Alexandra Jane Pearson as a director on 1 July 2022	View PDF Termination of appointment of Alexandra Jane Pearson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr David Bruce as a director on 1 July 2022	View PDF Appointment of Mr David Bruce as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM02	Termination of appointment of Alexandra Jane Pearson as a secretary on 1 July 2022	View PDF Termination of appointment of Alexandra Jane Pearson as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Jacques Francis Mottard as a director on 1 July 2022	View PDF Appointment of Jacques Francis Mottard as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Philip Neil Norgate as a director on 1 July 2022	View PDF Appointment of Mr Philip Neil Norgate as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MR04	Satisfaction of charge 026940920004 in full	View PDF Satisfaction of charge 026940920004 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 026940920005 in full	View PDF Satisfaction of charge 026940920005 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	PSC04	Change of details for Mr Stephen John Pearson as a person with significant control on 17 May 2021	View PDF Change of details for Mr Stephen John Pearson as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mr Stephen John Pearson on 17 May 2021	View PDF Director's details changed for Mr Stephen John Pearson on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mrs Alexandra Jane Hayward on 17 May 2021	View PDF Director's details changed for Mrs Alexandra Jane Hayward on 17 May 2021 - link opens in a new window - 2 pages (2 pages)

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PHUSION IM LIMITED

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