FUSION PEOPLE LIMITED

Company number 04873626

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Anthony Field as a director on 26 January 2016	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Stephen Thomas Williams as a director on 4 November 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,535,000	(9 pages)
23 Jul 2015	AP01	Appointment of Mrs Danielle Louise Potter as a director on 23 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Probe Consultancy Limited as a director on 31 March 2015	(1 page)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
26 Jan 2015	SH20	Statement by Directors	(1 page)
26 Jan 2015	SH19	Statement of capital on 26 January 2015 GBP 1,535,000.0	(4 pages)
26 Jan 2015	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ 17/12/2014	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
11 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,535,000	(10 pages)
11 Sep 2014	TM01	Termination of appointment of Paul Scott as a director on 20 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Stephen William Fisher as a director on 20 August 2014	(1 page)
09 Apr 2014	AP01	Appointment of Mr Richard Robert Ward as a director	(2 pages)
15 Oct 2013	AD01	Registered office address changed from , 18 East Links, Tollgate Business Park, Eastleigh, Hampshire, SO53 3TG on 15 October 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,535,000	(10 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,535,000.0	(5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 17/12/2012 RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ SC increased, existing rights unchanged 19/12/2011	(1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 935,000	(5 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)