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FUSION GLOBAL LIMITED

Company number 04478432

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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)
07 Aug 2019 SH10 Particulars of variation of rights attached to shares
30 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
03 Jul 2019 SH02 Sub-division of shares on 14 June 2019
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 11/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 SH06 Cancellation of shares. Statement of capital on 13 December 2018
  • GBP 200
18 Dec 2018 SH03 Purchase of own shares.
09 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2 May 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
31 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 211
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 211
04 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 211
31 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders