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FUSION UTILITY NETWORKS LIMITED

Company number 07501244

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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)
31 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2024	AP01	Appointment of Mr Stephen Anthony Spence as a director on 25 April 2024	View PDF Appointment of Mr Stephen Anthony Spence as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2022	TM01	Termination of appointment of Georgina Mary Steinsson as a director on 7 October 2022	View PDF Termination of appointment of Georgina Mary Steinsson as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mrs Georgina Mary Steinsson as a director on 1 August 2022	View PDF Appointment of Mrs Georgina Mary Steinsson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Lee Robert Esquibel-Belcher as a director on 1 August 2022	View PDF Termination of appointment of Lee Robert Esquibel-Belcher as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Graham Nigel Grant Appleton as a director on 11 January 2022	View PDF Termination of appointment of Graham Nigel Grant Appleton as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2020	AP01	Appointment of Mr Lee Robert Esquibel-Belcher as a director on 12 February 2020	View PDF Appointment of Mr Lee Robert Esquibel-Belcher as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	PSC02	Notification of Utility Infrastructure Group Ltd as a person with significant control on 25 June 2019	View PDF Notification of Utility Infrastructure Group Ltd as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Andrew Robert Underhill as a director on 25 June 2019	View PDF Termination of appointment of Andrew Robert Underhill as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	PSC07	Cessation of Andrew Robert Underhill as a person with significant control on 25 June 2019	View PDF Cessation of Andrew Robert Underhill as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	PSC07	Cessation of Graham Nigel Grant Appleton as a person with significant control on 25 June 2019	View PDF Cessation of Graham Nigel Grant Appleton as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FUSION UTILITY NETWORKS LIMITED

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