INTERNET FUSION GROUP LIMITED

Company number 08751197

Date	Type	Description	View / Download
13 Nov 2020	AP01	Appointment of Mr Henry Arthur John Turcan as a director on 12 November 2020	(2 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 30 November 2018	(64 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
13 Mar 2020	TM01	Termination of appointment of James Dominic Brooke as a director on 20 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Martin Brailsford as a director on 29 November 2019	(1 page)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,900,000.97	(3 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 1,900,000.87	(3 pages)
11 Oct 2019	MR01	Registration of charge 087511970002, created on 10 October 2019	(15 pages)
01 May 2019	TM01	Termination of appointment of Vinay Zaverilal Bhindi as a director on 30 April 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 30 November 2017	(39 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
10 Jul 2018	AP01	Appointment of Mr James Dominic Brooke as a director on 1 July 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
22 Mar 2018	MR01	Registration of charge 087511970001, created on 16 March 2018	(22 pages)
10 Jan 2018	AP01	Appointment of Mr Vinay Zaverilal Bhindi as a director on 10 January 2018	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Martin Brailsford on 2 January 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
17 Nov 2017	AD01	Registered office address changed from Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH England to C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA on 17 November 2017	(1 page)
08 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 30 November 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Martin Brailsford as a director on 31 March 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Martin Turley as a director on 27 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr David Cooper as a director on 29 March 2017	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	(3 pages)

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