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FUSION 2K LIMITED

Company number 04446515

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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)
20 Sep 2017 MR01 Registration of charge 044465150005, created on 14 September 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 MR01 Registration of charge 044465150004, created on 25 July 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
16 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 800
16 May 2016 AP03 Appointment of Mrs Bianca Pia Inchley as a secretary on 1 May 2016
16 May 2016 TM02 Termination of appointment of John Arthur Rayment as a secretary on 1 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 AD01 Registered office address changed from Unit D Bedford Business Centre Mile Road Bedford MK42 9TW to 11 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd on 1 October 2015
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2015 CC04 Statement of company's objects
19 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
12 Jun 2015 MR01 Registration of charge 044465150003, created on 3 June 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014 CH01 Director's details changed for Giancarlo Luigi Mason on 11 May 2014
12 May 2014 CH01 Director's details changed for Giancarlo Luigi Mason on 10 May 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 CH03 Secretary's details changed for John Arthur Rayment on 16 December 2013
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders