Companies House does not verify the accuracy of the information filed

FUSION INVESTCO LIMITED

Company number 08785905

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
29 Nov 2021	AP01	Appointment of Mr Mark Hubert Palmer as a director on 29 November 2021	View PDF Appointment of Mr Mark Hubert Palmer as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Neil Anthony Green as a director on 29 November 2021	View PDF Termination of appointment of Neil Anthony Green as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 21 November 2019	View PDF Second filing of Confirmation Statement dated 21 November 2019 - link opens in a new window - 3 pages (3 pages)
26 May 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
27 Feb 2020	ANNOTATION	Rectified The SH01 was removed from the public register on 26/05/2021 pursuant to order of court.
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21	View PDF Confirmation statement made on 21 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AP01	Appointment of Miss Gayle Broadhurst as a director on 8 April 2018	View PDF Appointment of Miss Gayle Broadhurst as a director on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Neil Anthony Green on 8 April 2018	View PDF Director's details changed for Mr Neil Anthony Green on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	TM01	Termination of appointment of Kevin James Raine as a director on 10 November 2018	View PDF Termination of appointment of Kevin James Raine as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP03	Appointment of Miss Gayle Broadhurst as a secretary on 30 October 2018	View PDF Appointment of Miss Gayle Broadhurst as a secretary on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Joergen Bo Johansen as a director on 8 February 2018	View PDF Appointment of Mr Joergen Bo Johansen as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of Garmt Cornelis De Kroon as a director on 1 February 2018	View PDF Termination of appointment of Garmt Cornelis De Kroon as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

FUSION INVESTCO LIMITED

Filter by category