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FOREFUSION TECHNOLOGY GROUP LTD

Company number 08107425

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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)
17 Jun 2024 PSC04 Change of details for Mr Thomas Ross as a person with significant control on 17 June 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 30 September 2023
12 Mar 2024 AP03 Appointment of Mr Stephen Lydiatt as a secretary on 2 January 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
28 Nov 2022 AP01 Appointment of Mr Jason Peter Colombo as a director on 20 July 2022
28 Oct 2022 AP01 Appointment of Mr Nathan Keith Williams as a director on 29 May 2020
28 Oct 2022 TM01 Termination of appointment of Jason Peter Colombo as a director on 20 July 2022
18 Oct 2022 TM01 Termination of appointment of John Foster as a director on 11 October 2022
25 Sep 2022 AA Micro company accounts made up to 30 September 2021
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
10 Dec 2021 MR04 Satisfaction of charge 1 in full
06 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH02 Sub-division of shares on 29 May 2020
12 Oct 2020 SH02 Sub-division of shares on 29 May 2020
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH02 Sub-division of shares on 29 May 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
24 Sep 2020 CS01 Confirmation statement made on 15 June 2020 with updates