FUSION SWANSEA PROPCO LIMITED

Company number 06071715

Date	Type	Description	View / Download
27 May 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 August 2019	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
23 Aug 2019	MR01	Registration of charge 060717150001, created on 21 August 2019	(48 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 May 2019	PSC07	Cessation of Fusion Swansea Devco Limited as a person with significant control on 22 May 2019	(1 page)
23 May 2019	PSC02	Notification of Fusion Swansea Midco Limited as a person with significant control on 22 May 2019	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/03/2019	(1 page)
03 Apr 2019	PSC02	Notification of Fusion Swansea Devco Limited as a person with significant control on 28 March 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from C/O Langdowns Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD to C/O Bkl, 35 Ballards Lane London N3 1XW on 3 April 2019	(1 page)
03 Apr 2019	PSC07	Cessation of David Gerald Edwards as a person with significant control on 28 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Sanjay Kumar Bhasin as a director on 28 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Warren Phillip Rosenberg as a director on 28 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Nigel John Henry as a director on 28 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Andrew Charles Robinson as a director on 28 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of David Gerald Edwards as a director on 28 March 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of David Gerald Edwards as a secretary on 28 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Adam Hayden Cohen as a director on 28 March 2019	(2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	(3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
03 Aug 2018	CH03	Secretary's details changed for Mr David Gerald Edwards on 30 June 2018	(1 page)
30 Jul 2018	PSC04	Change of details for Mr David Gerald Edwards as a person with significant control on 30 June 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr David Gerald Edwards on 30 June 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)