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TDB FUSION GROUP LIMITED

Company number 08462159

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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 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 200,044.530
17 May 2016 SH03 Purchase of own shares.
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 85,814.531
16 Nov 2015 TM01 Termination of appointment of Andreas Charalambous as a director on 16 November 2015
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 208,659.5
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 208,659.5
08 Aug 2013 AA Accounts for a small company made up to 5 April 2013
08 Aug 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 March 2013
29 Apr 2013 AP03 Appointment of Robert Liam Eggleston as a secretary
11 Apr 2013 AP01 Appointment of Mr Colin Marcus Aurelius as a director
11 Apr 2013 AP01 Appointment of Stephen Richard Lord as a director
11 Apr 2013 AP01 Appointment of Mr Richard Aurelius as a director
11 Apr 2013 AP01 Appointment of Mr Simon John Hargreaves as a director
11 Apr 2013 AP01 Appointment of Mr Andreas Charalambous as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 159,870.95
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2013 CERTNM Company name changed oval (2263) LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
03 Apr 2013 CONNOT Change of name notice