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FUSION PEOPLE LIMITED

Company number 04873626

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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)
05 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Feb 2012 MISC Section 519
02 Feb 2012 TM01 Termination of appointment of Darryl Fordham as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 735,000
28 Sep 2011 AP01 Appointment of Mr Darryl Fordham as a director
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 635,000.0
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
24 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Christopher James Fenn on 21 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Steven Harper on 21 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Stephen Fisher on 21 August 2010
23 Aug 2010 CH03 Secretary's details changed for Mr Christopher James Fenn on 21 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Paul Scott on 21 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Paul Gerrard Metcalfe on 21 August 2010
23 Aug 2010 CH01 Director's details changed for Mark Swain on 21 August 2010
23 Aug 2010 CH02 Director's details changed for Probe Consultancy Limited on 21 August 2010
28 Jul 2010 TM01 Termination of appointment of Phillip Anders as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 21/08/09; full list of members
23 Jun 2009 MEM/ARTS Memorandum and Articles of Association
23 Jun 2009 123 Nc inc already adjusted 04/06/09