FUSION INVESTMENTS LIMITED

Company number 04914627

Date	Type	Description	View / Download
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 323,460	(4 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 215,640	(8 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of Liam Stuart Goddard as a director on 9 July 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Fourth Floor 100 New Bond Street London W1S 1SP to 76 King Street Manchester M2 4NH on 8 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 215,640	(9 pages)
05 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 215,640	(9 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(18 pages)
25 Oct 2012	TM01	Termination of appointment of Stuart Mcgreevy as a director	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Jun 2012	AP01	Appointment of Liam Stuart Goddard as a director	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 215,640	(4 pages)
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2012	TM01	Termination of appointment of David Webster as a director	(1 page)
24 Jan 2012	AD01	Registered office address changed from 111 Piccadilly Manchester M1 2HY on 24 January 2012	(1 page)
29 Nov 2011	AP03	Appointment of Ms Susan Kagundu as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of David Webster as a secretary	(1 page)
06 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(16 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(24 pages)
03 Mar 2011	TM01	Termination of appointment of Lone Sondergaard as a director	(2 pages)
15 Dec 2010	AP03	Appointment of David Webster as a secretary	(3 pages)

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