FUSION IP SHEFFIELD LIMITED

Company number 04338632

Date	Type	Description	View / Download
21 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 921	(8 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
16 Oct 2014	AD01	Registered office address changed from Suel Offices the Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD to 24 Cornhill London EC3V 3ND on 16 October 2014	(1 page)
02 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
13 Jun 2014	TM01	Termination of appointment of Stuart Gall as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Greg Smith as a director	(3 pages)
07 May 2014	AP03	Appointment of Angela Leach as a secretary	(3 pages)
07 May 2014	TM02	Termination of appointment of Richard Birtles as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of Douglas Liversidge as a director	(2 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(19 pages)
03 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 921	(8 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	(19 pages)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
01 May 2012	AA	Full accounts made up to 31 July 2011	(18 pages)
20 Mar 2012	TM01	Termination of appointment of David Catton as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(9 pages)
18 May 2011	TM01	Termination of appointment of Tony Gardiner as a director	(1 page)
06 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)
29 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(10 pages)
11 Nov 2010	AA	Full accounts made up to 31 July 2010	(18 pages)