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FUSION 21 LIMITED

Company number 05090266

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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)
21 Sep 2024	MR04	Satisfaction of charge 050902660001 in full	View PDF Satisfaction of charge 050902660001 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	MR04	Satisfaction of charge 050902660002 in full	View PDF Satisfaction of charge 050902660002 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
07 Feb 2024	AP01	Appointment of Ms Danielle Oum as a director on 1 February 2024	View PDF Appointment of Ms Danielle Oum as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Marcus Harling as a director on 1 February 2024	View PDF Appointment of Mr Marcus Harling as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of John Leonard William Beckford as a director on 30 September 2023	View PDF Termination of appointment of John Leonard William Beckford as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 Dec 2021	AP01	Appointment of Mr Mark David Chadwick as a director on 21 December 2021	View PDF Appointment of Mr Mark David Chadwick as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Dr Michael Andrew Burrows on 21 December 2021	View PDF Director's details changed for Dr Michael Andrew Burrows on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Peter Francis as a director on 21 December 2021	View PDF Appointment of Mr Peter Francis as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP03	Appointment of Mrs Paula White as a secretary on 21 December 2021	View PDF Appointment of Mrs Paula White as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM02	Termination of appointment of Mark David Chadwick as a secretary on 20 December 2021	View PDF Termination of appointment of Mark David Chadwick as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
19 Dec 2019	AP01	Appointment of Miss Miia Kankaanpaa as a director on 12 December 2019	View PDF Appointment of Miss Miia Kankaanpaa as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
03 Sep 2018	AP01	Appointment of Ms Claire Elizabeth Baxter as a director on 1 September 2018	View PDF Appointment of Ms Claire Elizabeth Baxter as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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FUSION 21 LIMITED

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