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FUSION TECHNOLOGIES LIMITED

Company number 02787171

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 SH08 Change of share class name or designation
25 Oct 2023 SH10 Particulars of variation of rights attached to shares
25 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 CC04 Statement of company's objects
18 Oct 2023 PSC01 Notification of Susan Lilian Clark as a person with significant control on 18 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014