FUSIONEXPERIENCE LIMITED

Company number 06400683

Date	Type	Description	View / Download
27 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
18 Jan 2018	MR04	Satisfaction of charge 064006830005 in full	(1 page)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,101.8774	(3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,101.8774	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,101.8774	(3 pages)
06 Sep 2017	PSC02	Notification of Fusion Ai Partners Llp as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 October 2016 GBP 956.4395	(3 pages)
03 Feb 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 1,081.8774	(3 pages)
10 Nov 2016	AD01	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House St. Katharines Way London E1W 1UN on 10 November 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,006.8774	(3 pages)
30 Sep 2016	MR01	Registration of charge 064006830005, created on 28 September 2016	(48 pages)
26 Sep 2016	CH01	Director's details changed for Mr Steve Paul Edkins on 26 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Glenn Giles on 15 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Steve Paul Edkins on 15 September 2016	(2 pages)
10 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2016	MR01	Registration of charge 064006830004, created on 28 April 2016	(30 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 958.39	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share maximum 09/09/2015	(6 pages)
10 Feb 2016	AP01	Appointment of Mr Joseph Golden as a director on 9 February 2016	(2 pages)