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FUSION UK

Company number 03679369

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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)
10 May 2024	RP04AP01	Second filing for the appointment of Mr Ramsey Martin Filippides as a director	View PDF Second filing for the appointment of Mr Ramsey Martin Filippides as a director - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Mr Ramsey Martin Filippides as a director on 25 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2024.	View PDF Appointment of Mr Ramsey Martin Filippides as a director on 25 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2024. - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mrs Jennifer Joan Dudgeon as a director on 23 April 2024	View PDF Appointment of Mrs Jennifer Joan Dudgeon as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Dr Ruth Page on 9 February 2023	View PDF Director's details changed for Dr Ruth Page on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Dr Ruth Page as a director on 9 February 2023	View PDF Appointment of Dr Ruth Page as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Rowan Alexander Kelsey Jackson-Smith as a director on 25 April 2023	View PDF Appointment of Mr Rowan Alexander Kelsey Jackson-Smith as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
09 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM02	Termination of appointment of Mark William Huskisson as a secretary on 30 April 2022	View PDF Termination of appointment of Mark William Huskisson as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Roger Bretherton as a director on 1 December 2021	View PDF Termination of appointment of Roger Bretherton as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2019	AP01	Appointment of Mrs Hannah Louise Miller as a director on 11 December 2019	View PDF Appointment of Mrs Hannah Louise Miller as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC07	Cessation of Mark William Huskisson as a person with significant control on 1 July 2019	View PDF Cessation of Mark William Huskisson as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Linda Harding as a director on 1 July 2019	View PDF Termination of appointment of Linda Harding as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Benjamin James Collins as a director on 1 October 2019	View PDF Termination of appointment of Benjamin James Collins as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 20 pages (20 pages)
03 Apr 2019	CH01	Director's details changed for Mr James Richard Hill on 28 March 2019	View PDF Director's details changed for Mr James Richard Hill on 28 March 2019 - link opens in a new window - 2 pages (2 pages)

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