FUSION LEARNING LIMITED

Company number 03932554

Date	Type	Description	View / Download
05 Apr 2018	PSC02	Notification of Home Marketing Limited as a person with significant control on 23 February 2018	(2 pages)
05 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
05 Apr 2018	AP01	Appointment of Mr Richard John Marson as a director on 23 February 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr David Sewards as a director on 23 February 2018	(2 pages)
16 Mar 2018	SH02	Sub-division of shares on 23 February 2018	(4 pages)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Mar 2018	MR01	Registration of charge 039325540001, created on 23 February 2018	(19 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
30 Nov 2016	AD01	Registered office address changed from Leeds Design Innovation Centre the Boat 46 the Calls Leeds LS2 7EY to Studio 5 46 the Calls Leeds LS2 7EY on 30 November 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
09 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Crispin Grant John Reed as a director on 6 February 2015	(1 page)
05 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Mar 2014	AP01	Appointment of Mr Crispin Grant John Reed as a director	(2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
18 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
08 May 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Joanne Sykes as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)

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