FUSION CALIS LIMITED

Company number 05997013

Date	Type	Description	View / Download
20 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	(1 page)
20 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	(3 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
18 May 2022	AD01	Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 18 May 2022	(1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
19 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
30 Jul 2021	AP01	Appointment of Mr Sirichai Yingchankul as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Pisit Ohmpornuwat as a director on 29 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of James Middleton as a director on 29 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Paisan Chirakitcharern as a director on 29 July 2021	(1 page)
30 Jul 2021	AP03	Appointment of Mr Sirichai Yingchankul as a secretary on 29 July 2021	(2 pages)
30 Jul 2021	TM02	Termination of appointment of Saravut Lasomboon as a secretary on 29 July 2021	(1 page)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL