FUSION INVESTCO LIMITED

Company number 08785905

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(6 pages)
17 Oct 2017	PSC02	Notification of Avk Holding a/S as a person with significant control on 7 April 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Bridgstock Limited as a person with significant control on 7 April 2017	(1 page)
28 Sep 2017	AA01	Current accounting period extended from 30 March 2017 to 29 September 2017	(1 page)
28 Jun 2017	MR01	Registration of charge 087859050002, created on 27 June 2017	(23 pages)
23 Jun 2017	AP01	Appointment of Mr Garmt Cornelis De Kroon as a director on 10 June 2017	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Apr 2017	AP01	Appointment of Mr Paul John Hubbard as a director on 7 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Lars Kudsk as a director on 7 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Stephen William Hamshaw as a director on 7 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Eric Bridgstock as a director on 7 April 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
30 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 181.8475	(8 pages)
19 Aug 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
09 Apr 2015	CH01	Director's details changed for Kevin James Raine on 1 August 2014	(2 pages)
09 Apr 2015	CH01	Director's details changed for Neil Anthony Green on 6 April 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 181.848	(8 pages)
20 Mar 2014	SH20	Statement by directors	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 181.8475	(4 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)