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INTERNET FUSION GROUP LIMITED

Company number 08751197

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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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 43 pages (43 pages)
28 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
14 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
08 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
15 May 2023	AD01	Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 May 2023	View PDF Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR01	Registration of charge 087511970003, created on 20 March 2023	View PDF Registration of charge 087511970003, created on 20 March 2023 - link opens in a new window - 43 pages (43 pages)
09 Feb 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 59 pages (59 pages)
08 Feb 2023	TM01	Termination of appointment of Henry Arthur John Turcan as a director on 8 February 2023	View PDF Termination of appointment of Henry Arthur John Turcan as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,293,985.171434	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 2,293,985.171434 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 January 2022	View PDF Current accounting period extended from 30 November 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 55 pages (55 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 2,275,224.171434	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 2,275,224.171434 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 58 pages (58 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 1,900,001.17141	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 1,900,001.17141 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AD01	Registered office address changed from C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA England to 2 Stone Buildings London WC2A 3th on 17 December 2020	View PDF Registered office address changed from C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA England to 2 Stone Buildings London WC2A 3th on 17 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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