INTERNET FUSION LIMITED

Company number 06012780

Date	Type	Description	View / Download
19 Dec 2019	TM02	Termination of appointment of Martin Brailsford as a secretary on 11 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Martin Brailsford as a director on 11 December 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
15 Oct 2019	MR01	Registration of charge 060127800007, created on 10 October 2019	(15 pages)
01 May 2019	TM01	Termination of appointment of Vinay Zaverilal Bhindi as a director on 30 April 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 30 November 2017	(25 pages)
14 May 2018	MA	Memorandum and Articles of Association	(21 pages)
11 Apr 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 30/10/2017	(7 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business, company to enter certain documents 15/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Mar 2018	MR01	Registration of charge 060127800006, created on 16 March 2018	(15 pages)
23 Mar 2018	MR04	Satisfaction of charge 060127800004 in full	(1 page)
22 Mar 2018	MR01	Registration of charge 060127800005, created on 16 March 2018	(22 pages)
21 Mar 2018	PSC07	Cessation of Internet Fusion Group Limited as a person with significant control on 31 March 2017	(1 page)
21 Mar 2018	PSC02	Notification of Newtyle Trading Company Limited as a person with significant control on 31 March 2017	(2 pages)
20 Mar 2018	MR01	Registration of charge 060127800004, created on 7 March 2018	(9 pages)
10 Jan 2018	AP01	Appointment of Mr Vinay Zaverilal Bhindi as a director on 10 January 2018	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Martin Brailsford on 2 January 2018	(2 pages)
02 Jan 2018	CH03	Secretary's details changed for Martin Brailsford on 2 January 2018	(1 page)
20 Nov 2017	CS01	30/10/17 Statement of Capital gbp 711 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/04/2018.	(6 pages)
20 Nov 2017	PSC07	Cessation of Ian Richard Bristow as a person with significant control on 31 March 2017	(1 page)
20 Nov 2017	PSC07	Cessation of Martin Brailsford as a person with significant control on 31 March 2017	(1 page)
20 Nov 2017	PSC02	Notification of Internet Fusion Group Limited as a person with significant control on 31 March 2017	(2 pages)

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