Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CERTNM |
Company name changed fusion radiators LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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27 Jul 2022 |
PSC01 |
Notification of Elliott Thickett as a person with significant control on 24 November 2021
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27 Jul 2022 |
PSC07 |
Cessation of Trent Capital Limited as a person with significant control on 24 November 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Elliott Thickett on 22 July 2020
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22 Jul 2020 |
PSC02 |
Notification of Trent Capital Limited as a person with significant control on 31 July 2019
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22 Jul 2020 |
PSC07 |
Cessation of Elliott Thickett as a person with significant control on 31 July 2019
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22 Jul 2020 |
PSC07 |
Cessation of Stephen John Rose as a person with significant control on 31 July 2019
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05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 May 2020 |
TM01 |
Termination of appointment of Stephen John Rose as a director on 27 March 2020
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01 May 2020 |
TM02 |
Termination of appointment of Stephen John Rose as a secretary on 27 March 2020
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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10 Sep 2019 |
CC04 |
Statement of company's objects
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Delete mem 31/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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