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FUSION INVESTMENTS LIMITED

Company number 04914627

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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)
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 392,532
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Andrew David Holt as a director
26 Oct 2010 AP01 Appointment of Lone Sondergaard as a director
26 Oct 2010 TM02 Termination of appointment of Stuart Mcgreevy as a secretary
26 Oct 2010 AD01 Registered office address changed from 111 Piccadilly Manchester M1 2HY United Kingdom on 26 October 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 143,760.00
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 312,107.00
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 302,272.00
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 135,260.00
26 Oct 2010 SH02 Statement of capital on 30 June 2010
  • GBP 43,650.00
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 7,500
12 Oct 2010 AD01 Registered office address changed from 6 Abbey Hill Close Winchester Hampshire SO23 7AZ on 12 October 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Aug 2009 288a Director appointed david webster
12 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 123 Gbp nc 1000000/1222457\05/05/09
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 29/09/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 29/09/07; full list of members
06 Nov 2007 288c Director's particulars changed