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FUSION SWANSEA DEVCO LIMITED

Company number 09214756

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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)
09 Mar 2015 SH20 Statement by Directors
09 Mar 2015 SH19 Statement of capital on 9 March 2015
  • GBP 400
09 Mar 2015 CAP-SS Solvency Statement dated 05/01/15
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 401
27 Feb 2015 AP01 Appointment of Mr Edward John Chesterman as a director on 5 January 2015
27 Feb 2015 AP01 Appointment of Mr Nicholas Francis Markham as a director on 5 January 2015
27 Feb 2015 AP01 Appointment of Mr Jared Barclay Fox as a director on 5 January 2015
27 Feb 2015 AP01 Appointment of Mr Andrew Charles Robinson as a director on 5 January 2015
27 Feb 2015 TM01 Termination of appointment of Peter Richard Lee as a director on 5 January 2015
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted