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FUSION INVESTCO LIMITED

Company number 08785905

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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)
08 Feb 2014	MR01	Registration of charge 087859050001	View PDF Registration of charge 087859050001 - link opens in a new window - 28 pages (28 pages)
06 Feb 2014	AD01	Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PX United Kingdom on 6 February 2014	View PDF Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PX United Kingdom on 6 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH02	Sub-division of shares on 31 January 2014	View PDF Sub-division of shares on 31 January 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 363.6950	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 363.6950 - link opens in a new window - 9 pages (9 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/01/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 31/01/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
05 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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