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FUSION PROCESSING LTD

Company number 08209931

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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)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,308.33	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,308.33 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 June 2014 GBP 5,308.33	View PDF Statement of capital following an allotment of shares on 15 June 2014 GBP 5,308.33 - link opens in a new window - 3 pages (3 pages)
19 May 2014	SH02	Sub-division of shares on 31 March 2014	View PDF Sub-division of shares on 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 31/03/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 31/03/2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AD01	Registered office address changed from Setsquared Business Centre University Gate East Park Row Bristol BS1 5UB United Kingdom on 14 August 2013	View PDF Registered office address changed from Setsquared Business Centre University Gate East Park Row Bristol BS1 5UB United Kingdom on 14 August 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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