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FIRST LIGHT FUSION LIMITED

Company number 07555858

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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)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016 and then on 26/01/2018.	View PDF Annual return made up to 8 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016 and then on 26/01/2018. - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	CH01	Director's details changed for Mr Stephen Brindle on 2 January 2012	View PDF Director's details changed for Mr Stephen Brindle on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP02	Appointment of Ip2Ipo Services Limited as a director	View PDF Appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Aug 2011	AD01	Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 15 August 2011	View PDF Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 15 August 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	CERTNM	Company name changed jc techco 144 LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	View PDF Company name changed jc techco 144 LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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